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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: "Michael Lisa" <>
Date: Wed, 04 Apr 2018 07:26:12 -0700
Subject: Congratulations!

Dear Lucky Winner,

We are happy to inform you that you have been selected as a lucky winner in Samsung Electronics Company New Year (2018) Consumer

Promotion. Your email address was picked by our Electronic Random Selection System (ERSS) from an exclusive list of 98,000,000 e-

mail addresses of individual and corporate bodies in our consumer database. Your email address is identified with Batch Number:

SM/02/25/0038 and Serial number 8317/2017 in Category "B" and your claims portfolio is filled with Ref Number:SM/09105/DE. You are

therefore awarded a cash prize of $850,000.00 (Eight Hundred and Fifty Thousand Dollar) from the total payout.

Your prize award of $850,000.00 (Eight Hundred and Fifty Thousand Dollar) has been insured under a bonded depository policy with

your e-mail address and will be transferred to your bank account upon meeting the claims requirements, verification and

satisfactory report.

You are advised to contact our certified and accredited agent with the below information to claim your cash prize.
****************************** *******
Name: Mr. Paul Allen
Processing Agent
****************************** *******
Endeavour to provide him with the following information in your contact with him.


You are to keep all information confidential, especially your Reference and Serial number. This is important as a case of double

claims will not be entertained.

Congratulations once more from all members and staff of Samsung Electronics Company. Furthermore, should there be any change of

address do inform our agent as soon as possible.

Yours Faithfully,

Michael Lisa
Promo Co-ordinator

Anti-fraud resources: