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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: =?utf-8?Q?North=20American=20Association=20of=20State=20And=20Provincial=20Lotteries?= <northlott625@hotmail.com>
Date: Mon, 10 Dec 2018 15:08:04 +0000
Subject: =?utf-8?Q?I=20AM=20VERY=20URGENTLY=20WAITING=20FOR=20YOUR=20RESPONSE=2e?=

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
North American Association of State And Provincial Lotteries
US OFFICE: 7470 AUBURN ROAD ,
LLI CONCORD,OH 44077           
                                                                                                  DEC  10, 2018
 
 
 
                 
We're pleased to inform you that you're one of the winners in the second category of the international general market survey draw held on October 29, 2018.We therefore acknowledged receiving from the Lottery Office entry slip attached to your name and serial number P58V349KL drew the lucky winning numbers. 26-95-37-84-61 Therefore you're entitled to the sum of $500,000.00 payable to you by CERTIFIED CHECK, and will be delivered to you by our special courier company.
 
 
Please take note that your payment has been approved and authorized for immediate Deliver to your mailing address .  Please take note that this the sum of $125 have been charge for tax, insurance, shipping and handling on your winnings.
 
 
 
possible through processing of a "insurance, shipping and handling on your winnings" for a fee of $125.00 ONLY. Hence, you are advised to transfer/remit the $125.00 via Western Union to our official designee (RICHARD HALBISON) with the information below:
 
 
 
 
Receiver:Richard Halbison
Receiver's Location:New Orleans ,Louisiana .USA
Amount: $125.00 USD
 
 
 
Please ensure that you confirm the details of your receiving mailing address t for the $500,000.00, as well as payment information from western union via email as soon as you have receive this message to my email address  northlott625@outlook.com  .
 
 
 
Yours Sincerely,
Director: Dennis Berg
North American Association of State And Provincial Lotteries
 
N:B, FORWARD YOUR REPLY TO  MY EMAIL  ADDRESS    northlott625@outlook.com     .

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