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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.Nathan Felix" <ntfelix2@gmail.com>
Date: Wed, 19 Apr 2023 07:52:48 -1200
Subject: Congratulations To You

*Congratulations To You,*
*We are pleased to inform you of the result of the Lottery Winners
International programs held on the 2/04/2023.*
*Your e-mail address attached to *

*Ticket number 568914656588-6410 *
*Serial number 8569-018, *
*Batch number 2129652018, *
*Lottery ref number 6656981735 *
*And drew lucky numbers 9-60-11-23-52-45*

*Which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of 5,000,000.00 USD (Five Million United
States Dollars).*
*CONGRATULATIONS!!! *

*Due to a mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been processed and
your money Remitted to you. *

*This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.*

*Provide your Details as below to our accountant to Process your payment
immediately.*

*NAME:*
*AGE:*
*SEX:*
*MARITAL STATUS:*
*CONTACT PHONE NUMBER:*
*ADDRESS:*
*CITY:*
*STATE:*
*COUNTRY:*
*ZIP CODE:*
*OCCUPATION:*

*Forward your details to the Payment agent:*
*Name: Dr.David Garcia*
*Email: * drdavidgarcia222@gmail.com*, *

*WhatsApp Phone No: +48 732 232 688*

*[image: Image result for Union Bank Director] [image: Image result for
Lottery winner prize]*

Anti-fraud resources: