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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: "Gareth & Catherine Bull" <garethbull@donation.co.uk>
Reply-To: garethbul144@qq.com
Date: Mon, 17 Nov 2014 14:40:47 -0300
Subject: charity project

My wife and I won the Euro Millions Lottery of £41 Million British
Pounds and we have decided to donate £1.5 million British Pounds each to
4 individuals worldwide as part of our own charity project.

To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-
Catherine-Bull-scoop-41MILLION-lotto-jackpot.html


Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your £1,500,000.
00pounds in your name or direct our bank to effect the transfer of the
funds to your operational bank account in your
country, congratulations.

Full Name:
Mobile No:
Age:
Country:
Send your response to (garethbul144@qq.com)

Best Regards,
Gareth & Catherine Bull
Sistema de Bibliotecas
Universidad de Antioquia
Medellín-Colombia
http://biblioteca.udea.edu.co


Anti-fraud resources: