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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: "Dwayne Johnson" (may be fake)
Reply-To: <dwaynejohnson19@citromail.hu>
Date: Mon, 7 Sep 2020 03:51:49 -0700
Subject: WE HAVE GOOD NEWS FOR YOU

NOTIFICATION AWARD PRESENTATION CENTER:
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

Dear Lucky Winner,

Congratulations! You are among 20 Special lucky winners that has won $2,000,000.00,(Two million United States Dollar) each from Dwayne Johnson ( The Rock) Covid-19 prize you are requested to send the following information to enable the Winner team attend to you and deliver your parcel at your door step in your country.
1.Full Name
2. Home Address
3. Age.
4.Sex.
5. Occupation
6. Race
7. Religion
8.Nationality
9. Country
10. Phone #
11. Email Address
Thanks.

Dwayne Johnson
Winner Team.

Email. dwaynejohnson19@citromail.hu

Anti-fraud resources: