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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: Fred Lesley Higgins <porkchopandme@peoplepc.com>
Reply-To: Fred Lesley Higgins <office.office13@earthlink.net>
Date: Fri, 20 Dec 2019 15:54:45 +0100 (GMT+01:00)
Subject: Congratulations!

Hello,

My wife and I won the Euro Millions Lottery of £58 Million and we have voluntarily decided to donate One Million Euros each, to you and 4 other individuals as part of our own charity project

To verify our lottery winnings,please see our interview by visiting the web page below:

http://www.bbc.com/news/uk-england-lincolnshire-32158366



If you received our email, kindly send us the below details so that we can have your €1,000,000.00 EUR (One Million Euros) transferred to you.

Full Names:
Mobile No:
Age:
Address:
Occupation:
Country:


Best Regards,
Fred & Lesley Higgins
fred.higgins@mail.uk

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