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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: SANTIAGO MATEO <Rooney_White6@msn.com>
Date: Sun, 3 Oct 2021 10:42:03 +0000
Subject: YOU WON


THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
Texas Lottery Commission Headquarters
611 E. 6th Street
Austin, Texas 78701

This is to inform you that you have won a prize money of $1,000,000.00 (One Million US Dollars) from TEXAS MICROSOFT WINDOWS LOTTERY through E-mail International programs drawn from Email addresses Ballot website Held on 10/01/2021 for more details how to claim your Prize, Kindly fill out your details for payment,
(CONGRATULATIONS) :

Your Full Name:.................................
Your Resident Address:.....................
Your Country:.....................................
Your Contact number.........................

Mr. Santiago Mateo
CNT PROMO & AWARD CONSULTANT, MD
Phone: (281) 626-2328

Anti-fraud resources: