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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: EURO MILLION AWARDS. <user@bjnews.com.cn>
Reply-To: <euromillions467@gmail.com>
Date: Thu, 28 Apr 2016 21:18:54 +0200
Subject: Global Net User


FROM EURO MILLION AWARDS.

Attn: Client,

Global Net User

This is to notify you that won the SPANISH ON-LINE CREDIT CARD EURO MILLION AWARDS LOTTERY, Online Computer ballot draw that was hosted in Madrid Spain. You have been awarded the prize with the winning information attached on this mail.

Be advise to read attached file and email your information immediately to enable us process your winning fund.



EMAIL: v.jose1@yahoo.co.nz


We are waiting for your urgent reply.

Mrs.Becky Madueno
EURO MILLION AWARDS
chuksssAllsm

Anti-fraud resources: