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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: MARIAN SOFIA WASHINGTON <mariansofiawashington@golf.com>
Reply-To: marianasofiamanuel@usa.com
Date: Mon, 31 Jul 2017 16:31:29 +0700
Subject: YOUR EMAIL ID HAS WON



PO Box 206,
8 Finch Road, Douglas,
Isle of Man, IM99 1YY
Telephone : +1 206 607 9198
www.lottoexpress.com

7:28 AM, July 04, 2017 (PDT)
Time in California, USA

Your registered e-mail included in this message was selected by the
United States Government computer ballot voting system.

Congratulations!! You are among the 77th randomly selected and
approved for release of their lottery winning fund, all fund will be
wired directly to your bank account. Please contact Mrs Marian Sofia
Washington, Email: marianasofiamanuel@usa.com

Acceptance Time: 10:01:04 PM
Confirmation No: US2017EU / EE990CH01
Tickets No: 2017Ref1007 / 942/689
Prize: $ 800,000.00

Fill out the form below:

Full Names:
Residential Address:
Country of Residence:
Age:
Cell Number:
Occupation:

Note: Your name will be stamped as soon as it is confirmed by the U.S
Government

Marian Sofia Washington
(Fund Transfer Manager)
Email: marianasofiamanuel@usa.com
+1 206 607 9198

Our Sponsors:

MasterCard Int?l, Inc.
McDonald's Corp.
Mercedes-Benz USA
Bridge stone Americas, Inc.
Samsung Electronics America, Inc.
Mercedes-Benz USA,
Pepsi Co Inc.
The Coca-Cola Co.
AT&T, Inc. Etc

Copyright © 2017, International Multi-Media Entertainments Limited:
LottoExpress. E.& O.E. PO Box 206, 8 Finch Road, Douglas, Isle of Man,
IM99 1YY

Anti-fraud resources: