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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: Mega Million Lottery <johngray02@live.com>
Reply-To: Mega Million Lottery <mslindamajor001@gmail.com>
Date: Mon, 2 Feb 2015 15:29:59 +0000 (UTC)
Subject: You Won


MEGAMILLION  LOTTERY

PROMOTIONDEPARTMENT.   

Ref_2015/22/AEC/1


 
Sir/Madam,


 
CONGRATULATIONS:YOU WON £500,000.00GBP.


 
We are pleased to announce you as one of the 10 online luckywinners in ongoing MEGA MILLION LOTTERY Draw.


 
Your email address was selected randomly from the automaticcomputer generated machine, and your email address emerges as one of our onlinewinners. This attracts a prize of Five hundred thousand pounds only (£500,000.00GBPpounds) and an Apple 13.3" Mac Book Pro Notebook laptop.


 
Please contact cash officer for more details and claims via:


 
MEGA MILLION  LOTTERY   - PROMOTIONDEPARTMENT.


 
Tel:      +44-7937141677

            +1 (559) 566 2714  


 
Email       mslindamajor001@gmail.com


 

 
Sincerely,

Ms. Linda

CEO: MSFT Word Resource

Copyright © 2015 MEGA MILLION winnings Inc.

All rights reserved. Terms of Service - Guidelines.


 
Congratulations once more from all members and staffs of thisprogram.


 
CONFIDENTIAL NOTICE: This email message,including any attachments, is intended only for the use of the intendedrecipient(s) and may contain information that is privileged, confidential andprohibited from unauthorized disclosure under applicable law. If you are notthe intended recipient of this message, any dissemination, distribution orcopying of this message is strictly prohibited. If you received this message inerror, please notify the sender by reply email and destroy all copies of theoriginal message.


 
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Copyright © 2015Consumers Unified LLC. All Rights Reserved

 

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