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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 Victor Umeh" <info@usa.org>
Reply-To: heritagebankplc07@gmail.com
Date: Wed, 17 Apr 2019 12:54:36 +0100
Subject: (Co-ordinator YAward Lottery Promotion,Manchester,United Kingdom)


Attn Sir/Madam.

This is to inform you that you have won prize money of Eight hundred thousand United States dollar only($800,000,00) for 2019 Prize Promotion which is organized by all domain users and all social network users too.

GOOGLE and MICROSOFT collects all the e-mail addresses of the people that are actively online,among the millions that subscribed to e-mails/social network users. Six people were selected to benefit from this Promotion and you are one of the Selected Winners.



PAYMENT OF PRIZE AND CLAIMS

Winners shall be paid in accordance with his/her Settlement Center. The lottery prize award must be claimed no later than 14th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.Please be informed that your CHEQUE (CHECK) ATM CARD in the sum of US$800,000.00 (Eight hundred thousand United States dollars) is now with your fiduciary agent in Lome Togo.insured and issued with your email address which won you this prize,therefore you should contact your fiduciary agent Mr Victor Umeh, our payment office ,Lome Togo Republic with your detail information so that they will expedite actions for the processing of your fund transfer.Stated below are your identification numbers:

BATCH NUMBER:
MFI/08/APA-43658,
REFERENCE NUMBER:2008234522
AWARD WINNING NUMBER:01 14 21 30 35 48

These numbers fall within the Togo Republic Location file, you are requested to contact your Fiduciary agent on below info and send your winning identification numbers to them;

FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION:
TEL: (+228-975 238 477
CONTACT PERSON: Mr Victor Umeh.
E-Mail: heritagebankplc07@gmail.com

You are advised to send the following information to your Fiduciary Agent to facilitate the release of your fund to you.

Terms and Conditions applied.
1.Full Name-------------------
2.Country---------------------
3.Contact Address-------------
4.Telephone Number------------
4.Copy of your passport, or identity card-------

Congratulations!! Once again.
Yours in service,

Michael Morgan
(Co-ordinator YAward Lottery Promotion,Manchester,United Kingdom)

-------
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claims.


YOUR WINNING PRIZE AND PAYMENT\

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