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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: "ICC CRICKET" (may be fake)
Reply-To: <icccricketdraw@hotmail.com>
Date: Fri, 16 Dec 2016 10:43:48 -0800
Subject: Congrats !!

ICC CRICKET DRAW UK PROGRAMME-2016
The file Ref number: ESS/59078/SA
Result winning numbers: 24-36-49-53/10-16
E-mail ticket number: 754/227
Batch number: EKS/47873/ICCUK
E-MAIL:  icccricketdraw@hotmail.com
 
We are pleased to inform you that your EMAIL ADDRESS has won 1,000,000.00USD, ONE MILLION DOLLARS, on   ICC CRICKET DRAW PROGAM, held on October 2016 in UK.
 
The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses were randomly selected from a batch of 500,000.00 international emails. Your email address emerged alongside with 10 others as a Number “7 ” winner in this years One  Million Dollars On  ICC CRICKET DRAW PROGAM IN UK.
 
TO CLAIM YOURE PRIZE:  FILL YOUR INFORMATIONS BELOW:
 
1. FULL NAMES: ____________________
2. ADDRESS: _____________________
3. TELEPHONE NUMBER: ________________
4. SEX & AGE: _____________________
5. WINNING NUMBER: _______________
6. EMAIL TICKET NUMBER: ___________________
7. AMOUNT WON: ______________________
8. COUNTRY:  _____________________________
9. SCAN COPY OF YOUR IDENTIFICATION: ______________________
 
 
A).ACCOUNT HOLDER NAME:
B).BANK NAME:
C).ACCOUNT NUMBER:
D).BANK SWIFT CODE:
E).ACCOUNT TYPE:
F).BANK BRANCH:
 
Send all informations via email to the contact person below, for verification & processing of your winning prize.
 
Yours Faithfully,
Mr. David White
INTERNATIONAL CRICKET COUNCIL PROMOTION DRAW!
(Asia Promo Coordinator)

Anti-fraud resources: