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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: Julie Leach <sutorina@sabotronic.co.rs> (may be fake)
Reply-To: julie.leach@vp.pl
Date: Sun, 18 Oct 2015 23:20:26 +0200
Subject: You are lucky..Reply ASAP




--
I won $310.5 million (£203 million) in Powerball lottery, i have been
thinking about supporting other family even before winning this lottery, so
i have decided to make a random donation to 5 people for the sum of
1.5Million Pounds each, send your Name, Country, Age, occupation and Phone
number for details see http://www.bbc.com/news/world-us-canada-34471286

 

 

Email: julie.leach@vp.pl

 

Note: Please only email the email about if you wish to get feedback from
me.

 

Thanks

Julie Leach

Anti-fraud resources: