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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: lotto draw <lottodrawyy28@gmail.com>
Date: Tue, 15 Feb 2022 03:51:05 +0200
Subject: CONGRATS, YOU HAVE WON R950,000.00 FROM OMO PROMOTION.

CONGRATULATIONS

REPLY TO: omowpp27@gmail.com

YOUR E-MAIL ADDRESS HAVE WON YOU R950,000.00 ( NINE HUNDRED AND FIFTY
THOUSAND RANDS ) FROM OMO WASHING POWDER PLC PROMOTION UK, HELD IN SA
2022.

REF No (2022TC) TO BE ACTIVATED AND TRANSFER TO YOUR ACCOUNT.

FOR CLAIM CALL MISS. PATRICIA 0732514439 AND ALSO SEND

EMAIL TO: omowpp27@gmail.com WITH YOUR DETAILS

1.YOUR FULL NAMES:

2.ADDRESS:

3.CELL NUMBER:

4.OCCUPATION:

5.AGE:

6.SEX:

7.YOUR BANK DETAILS:



Visit: www.omo.co.za

OR

E-mail: omowpp27@gmail.com

THANK YOU,

OMO WASHING POWDER MANAGEMENT.

Anti-fraud resources: