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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: "Joseph" (may be fake)
Reply-To: <rhj82575@gmail.com>
Date: Fri, 25 Jul 2014 03:11:58 +0100
Subject: CONGRATULATION YOU HAVE WON

Thank you for your email,
 
Send us complete information of your winning numbers
 
Truly you have won the World online international lottery program for
the amount of $2,500,000.00.
 
Kindly send to us scan copy of your international passport,
Contact address,
Your occupation,
Telephone number
Date of birth,
Sex,
Next of kid,
To enable us proceed with legal procedures to allow release of fund to
you as soon as possible.
 
We need to know the option to which you would want the money send to you.
 
Kindly chose from the three options as listed below:-
 
Coming to Spain to take the money in cash,
 
ATM Master or Visa Card sends to your address
 
Payment through our online banking
 
Furnish us with your telephone/fax numbers for easy communication. You
can call us on telephone number (+234) 8173400636, N/B pls provide to us another email account
 
Regards
Rev Fr. Hygenus Joseph

Anti-fraud resources: