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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: mary fada <maryfada07@gmail.com>
Reply-To: 2019ajluck@gmail.com
Date: Sun, 9 Jun 2019 20:02:26 +0100
Subject: YOUR LUCKY EMAIL HAS WON!!!!!

WHATSAPP INTERNATIONAL LOTTERY ORGANIZATION.
2019 EDITION.

We are pleased to inform you of the announcement made today, You are
among the winners of the WHATSAPP

INTERNATIONAL PROMOTION PROGRAM Participants were selected through a
computer ballot system drawn from 2,500,000

email addresses of individuals and companies from all part of the
world as part of our electronic business

Promotions Program. As a result of your visiting various websites we
are running the e-business promotions for.

You/Your Company email address, attached to ticket number:
085-12876077-09, Batch Numbers:EGS/22504002/03, Serial

Numbers:51390-0 and won on this Lucky Number: 03-05-12-14-28-38.



Furthermore, If you are the correct owner of this email address then
be glad this day as the result of the Whatsapp

lotto online e-mail address draws of 7th June 2019 held this time in
Malaysia has just been released and we are

glad to announce to you that your email address won you the
sweepstakes in the first category and you are entitled

to claim the sum of USD $1,000,000.00

You are to contact Mr. ALBERT JAY on the below email address for
available options on how to receive your winnings

fund. Note that Mr. ALBERT JAY might fail to recognize you as the true
winner and receiver of the USD $1 000,000.00

if you fail to include the following in your contact mail to him:


Names:.....
Age:......
Sex:.....
Occupation:.....
Job Title......
House Address:.....
Office Address:.....
Telephone Number:.....
Date of Draw............
Batch Numbers............
Lucky Numbers..........
Ticket Numbers.........
Serial Numbers.........
Country of Origin....
Country of Residence/work.......

Make sure you send your reply to the below email address and Attention
it to Mr ALBERT JAY.


MR ALBERT JAY
THE PRESIDENT.
Tel: +60163789569
Email:albertjay2019@gmail.com


MRS LINDA SUE
Assistant Online Coordinator.
WHATSAPP LOTTERY ORGANIZATION.


MRS JOYCE EDE.
From: Online Winning Notification Department.
WHATSAPP LOTTERY ORGANIZATION.

Anti-fraud resources: