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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: "Joe and Jess Thwaite"<info@thwaitee.com>
Reply-To: joeandjessthwaitee@outlook.com
Date: Wed, 31 May 2023 01:55:06 -1200
Subject: re:


Send response detail to: joeandjessthwaitee@outlook.com
Our names are Joe and Jess Thwaite from Gloucestershire. We give away EuroM=
illions from our lottery jackpot draw. .You received this message because y=
ou have been listed as one of the (4) lucky Individuals selected. Please vi=
sit the link for more details about Us. https://www.theguardian.com/uk-news=
/2022/may/19/gloucester-couple-win-record-breaking-184m-on-euromillions-lot=
tery
EuroMillions Gloucestershire couple have given away 'half' of winnings - B=
BC News A Gloucestershire couple who won =A3184m in the EuroMillions lotte=
ry given away more than half to and selected people, charity and those in =
need after Covid-19 pandemic , we all go throgh. www.bbc.com Contact: joean=
djessthwaitee@outlook.com with your name, Phone, Address and country:

--=20
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


--=20
This message has been scanned for viruses and
dangerous content, and is
believed to be clean.


Anti-fraud resources: