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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: Rebecca Lawson <michael1kincaiid@gmail.com>
Reply-To: Apexlottrepi2@outlook.com
Date: Thu, 30 Mar 2023 14:26:07 +0800
Subject: CONGRATULATIONS APEX LOTTERY WINNER

SOUTH DAKOTA LOTTERY DISTRICT OFFICE
711 E,
Wells Avenue,
Pierre, SD
57501

LOTTERY PROMOTION
Ref Number:NLUS/910/16454
Batch Number: VC/32/ID1141

ATTENTION: LUCKY WINNER

We are happy to announce to you that your email address has won
US$1,500,000.00 (One Million Five Hundred Thousand United State Dollars
Only). You were selected among the top 10 (Ten) lucky winners during the
internet ballot draw of the APEX LOTTERY PROMO.

You are advised to contact the claim department immediately with the below
information for the release of your prize money.

Apex Lottery Promotion
New Jersey Cash Point Office, USA
Contact Person : Michael Kinciad
International Coordinator,
Tel: (201) 754-4493
WhatsApp: (812) 783-3438
E-mail : apexlottrepi2@outlook.com
International prize Department

We advise you to contact the International Coordinator via his email or
simply contact him through WhatsApp for confirmation, and once you
establish communication with Michael Kinciad ( International Coordinator)
kindly update me here with a reply message so i can keep for the office
record keeping

CONGRATULATIONS ONCE MORE!!!

Yours faithfully,
Ms. Rebecca Lawson
Online Coordinator

Anti-fraud resources: