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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: MR RICHARD MAXWELL <info@promotion.com>
Reply-To: richardangelamaxwell_11@aol.com
Date: Sat, 11 Mar 2023 20:21:16 +0000
Subject:



--
Greetings to you winner!

My wife and I won the GBP 53 million Euro Millions Lottery and we
have voluntarily decided to randomly donate €1,000,000 (one million
euros) to 5 people as part of our own charity project.

To verify our lottery winnings, see our interview by visiting the web
page below:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

Following a computer game, your email address was one of 5 random
emails sent to us by Google, Inc as an internet user; if you have
received our email, kindly send us the details below so that we can
transfer your €1,000,000.00 (one million euros) to your name or
instruct our offshore paying bank to transfer the funds to your
designated bank account in your home country.

Full Names:
Mobile No:
Age:
Address:
Occupation:


My wife and I await your response and send your response to:
richardangelamaxwell_11@aol.com for more information on how to have
the funds transferred to you successfully.

Yours sincerely,
Richard and Angela Maxwell.

Anti-fraud resources: