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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: "Mr. STEVE CASE" <stcase@lacipres.org>
Reply-To: nwmb.post@post.com
Date: Mon, 31 Jul 2017 03:42:38 +0300
Subject: HEARTILY CONGRATULATIONS !!!

AMERICA ONLINE LOTTERY INC.
HEAD OFFICE: #1:770 BROADWAY,
NEW YORK 10003 BANGALORE,
NY UNITED STATES.

BRANCH OFFICE:
80 HAMMERSMITH RAOD,
LONDON, W14 8UD,
UNITED KINGDOM.

************************
REF NO.: AOL991327820
STAPLES NO.: 6474869989/603
************************

LOTTERIE GEWINNER

RE: HINWEIS

Wir freuen uns, Ihnen mitteilen zu konnen, dass Ihre E-Mail-ID mit 4.500.000,00 (vier Millionen und funfhundert Tausend Dollar) im AMERICA ONLINE (AOL) INTERNATIONAL LOTTERY PROGRAMM Jackpot-Auslosung am 30. Juli 2017 ausgezeichnet wurde.

Um Ihre Forderung einzureichen, wenden Sie sich bitte an unseren Treuhandvertreter:

=======================================
Kontakt Bank: National Westminster Bank Plc, London.
Ansprechpartner: Dr. Ross McEwan
Kontakt E-mail: nwmb.post@post.com
=======================================

ANGEBOTE ANFORDERUNGEN: Bitte geben Sie uns folgende Angaben an, mit denen wir die Bearbeitung Ihrer Gewinne beginnen.

VOLLSTANDIGER NAME:
ADRESSE:
BERUF:
ALTER:
SEX:
STAATSANGEHORIGKEIT:
LAND DES WOHNSITZES:
TELEFON / FAXNUMMER:
E-MAIL-ADDRESSE:

Noch einmal herzlichen Gluckwunsch.

Mit freundlichen Gru?en,
Mr. Steve Case
----------------------------------------------------------------------

-----------------------------------
AMERICA ONLINE LOTTERY INTERNATIONAL IS REGISTERED UNDER THE DATA

PROTECTION ACT OF; (Registration Z720633X).
----------------------------------------------------------------------

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reserved. Terms of Service - Guidelines.

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