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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: "Apex Int" <fa28330@mail.penghu.gov.tw>
Reply-To: donald.bails@tuta.io
Date: Tue, 09 Jan 2018 13:50:34 -0800
Subject: [GSN Suspected Spam] Winning Notification!


APEX LOTTERY
APEX LOTTERY PROMO
Ref Number: APEX/910/16454
Batch Number: VCC/32/ID1141
=

=

Dear Lucky Winner,
=

We are happy to announce to you that your email address has won $6,000,000=
.00 (Six Million US Dollars).You were selected among the 10(Ten) lucky winn=
ers during the internet ballot draw of the APEX LOTTERY PROMO 2017.You are =
advised to contact the claims department immediately with current contact a=
ddress for the release of your prize.
=

=

Dr. Donald Bails (Claims Agent)
Email: donald.bails@tuta.io
International prize Department =

=

CONGRATULATIONS!!! =

=

=

Yours faithfully,
Mrs. Van Ken
Online Coordinator

Anti-fraud resources: