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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: Yasemin Maz <YMAZ2@muhasebat.gov.tr>
Reply-To: "mrsmiaxong@gmail.com" <mrsmiaxong@gmail.com>
Date: Fri, 1 Sep 2017 23:12:47 +0000
Subject: Dear Sir/Madam

Dear Sir/Madam,

I am Mia Xong,Winner of $156 Million Dollars Powerball Jackpot on March 22, 2017. I wish to inform you that your email was randomly selected to receive my donation grant of $500,000.00 USD,this being part of our 2017 Mia Xong Donation Project(MXDP) to financially support Five(5) lucky people and ten(10) charity organisations from different parts of the world,Kindly view the News Link below for more info;

https://www.usnews.com/news/best-states/wisconsin/articles/2017-07-28/milwaukee-woman-wins-156-million-powerball-jackpot

Please Reply with *Full Names:..,*Tel:...*Age:....& *Country:... and Remember to be a blessing to your family and the society at large.

Regards,
Mrs Mia Xong
Copyright 2017 Mia Xong Donation Project All Rights Reserved
________________________________

Bu e-posta ve ekleri sadece gönderilen kişiye yöneliktir. Bu e-postanın muhatabı değilseniz veya içeriği ile ilginiz yoksa Muhasebat Genel Müdürlüğünün onayı olmaksızın bu e-postanın okunması, değiştirilmesi, kopyalanması, üçüncü kişilere açıklanması, yayınlanması, ifşa edilmesi veya iletilmesi yasaktır. Bu e-postanın gönderilmek istendiği kişi değilseniz (ya da bu e-postayı yanlışlıkla aldıysanız), lütfen yollayan kişiyi haberdar ediniz ve e-postayı sisteminizden derhal siliniz. E-posta iletiminin güvenli veya hatasız olduğunun garantisi olmadığından geç veya eksik iletim veya içerik ve bilgilerde eksiklik, kayıp, değişiklik veya virüs olabilir. Bu nedenle, bu mesajın iletiminden dolayı, gönderen, içerikteki hata, eksiklik, doğruluğun ve gizliliğin ihlalinden veya bu yolla bilgi paylaşımı, iletimi, depolanması gibi herhangi bir kullanımından hiçbir şekilde sorumlu değildir. Bu mesajın içeriği yazarına ait olup, Muhasebat Genel Müdürlüğü'nün görüşlerini içermeyebilir.

________________________________

This e-mail and including any attachments is intended only for the individual named. If you are not the named adressee or not related with the content of this e-mail, you are forbidden to read, disseminate, distribute, copy, reproduce or modify this e-mail by Muhasebat Genel Müdürlüğü Please notify the sender immediately if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmisson can not be guaranteed to be secure or error-free as the e-mail may arrive late or incomplete or the information could be intercepted, corrupted, lost, destroyed, amended, or contain viruses. The sender therefore does not accept liability for any errors, loss of integrity or confidentiality or ommissions in the contents of this e-mail or for the information transmission, reception, storage of use of such in any way whatsoever, which arise as a result of e-mail transmission. Any opinions expressed in this e-mail are those of the author and may not necessarily reflect the opinions of Muhasebat Genel Müdürlüğü.

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