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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: Mark Ball<support@countertopslosangelesca.com>
Reply-To: marksoninvestment@outlook.com
Date: 30 Mar 2021 20:27:53 -0700
Subject: Congratulations!

Hello Lucky Winner!

We are happy to announce to you this week the Winning Draw of All Social Media Networking Lottery Program held. Your E-mail and PROFILE has won the sum of US$3.600,000.00

Kindly contact your Claim Agent:
Name: Mr.Mark Ball
Email:
marksoninvestment@outlook.com
Phone:  (+52 55-3645-8045 WhatsApp)

Provide the below info to your claim agent and do not disclose it to any other person for security reasons.
Winning No: 01-13-26-34-94-64
Batch No: 956485564907/006
Ref No: 1120/HW47509/006

Sincerely,
Lottery Team Department.
Admin.

Anti-fraud resources: