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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: MICHEAL WESTMINSTER <tunjioyewole72@gmail.com>
Reply-To: informationoffice959@gmail.com
Date: Thu, 19 May 2022 15:50:02 +0100
Subject: Attention

KINDLY REPLY TO {informationoffice959@gmail.com}

Your E-mail address has won the sum of $20Million,all you need is to
activate it with $150

iTunes Gift Card and get your price.Here in the United States National
yearly Lottery Awards

2022.Do contact Diplomatic MICHEAL WESTMINSTER on below information:EMAIL:

(informationoffice959@gmail.com) once you buy the iTunes Gift Card
and scratch it and send it to me

here so that you will receive your fund the sum of $20Million with any delay

1. Full Name: …………………….
2. Address: ……………………
3. Nationality: ………………..
4. Age: ……………………
5. Occupation: ………………….
6. Phone: ……….Fax: …………………
7. State of Origin : ………Country: ………..
8: Gender: …………………………

Remember you did not buy ticket but your email address was balloted
and selected among

millions of addresses chosen from which yours emerged as the winner of
$20Million We have 8

winners in this category.

Regards

Anti-fraud resources: