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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: "Mr. Gerth Beyers" <viportb@fbcreditcheck.xyz>
Reply-To: "Mr. Gerth Beyers" <gerthbeyers@safrica.com>
Date: Sat, 16 Feb 2019 23:18:23 +0000 (UTC)
Subject: Mega-Million Lottery Award


Attn: Dear Beneficiary,


 
Congratulations, your emailhave won you the sum of (GBP£ 1.850, 000.00) OneMillion Eight Hundred And Fifty Thousand Great British Pounds Sterling from the Mega-MillionsLotto International Award for the festive season, you are advised tocontact our representative correspondent. To receive your fund,
 
Please reply and send the followinginformation’s below:

Your complete Names,

Country of origin,

Country of residence/work,

Telephone Number,

Address,

Sex,

Age,

Occupation,

Winning Ref No: 9DF09317 for payment


 
Contact Person: Mr. Gerth Beyers

Via Email: gerthbeyers@safrica.com

Via Email: directofficeconsultants@brazilmail.com



Anti-fraud resources: