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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: MEGA MILLIONS LOTTERY <mikebestpompeo@gmail.com>
Reply-To: infoworldbankmonitoragency@citromail.hu
Date: Thu, 26 May 2022 22:06:32 +0200
Subject: IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.

MAGA MILLIONS LOTTERY
250 Marriott Drive Tallahassee FL 32301 USA


With all due respect

IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.

This is to announce to you as one of the 18 lucky winners in the
ongoing Free Online Promo prize of US$291 Million for the year 2021,
which took place on the 25 May,2022. The following are your
winning reference numbers: 11018204615. Track your winning number on
https://www.lotteryusa.com/mega-millions/


All 18 winning accounts were randomly selected from a batch of 70,000,
MEGA MILLIONS LOTTERY, and you have been approved to receive your
winning prize of US$291

Million via Bank Transfer, through our offshore paying Bank. Note:
that the above numbers is what qualified you to be one of the
lucky winner to receive the amount of US$291 Million, this is a free
online lottery organized by the, MEGA MILLIONS LOTTERY, endorse by
United States of America Government and International Monetary Fund in
conjunction with the International Committee under the

supervision of United Nation Organization, (ENDORSEMENT CODE:
09911US/AUO9X/LLMP017) YOU ARE ADVICE TO FURNISH US THE BELOW
INFORMATION'S TO ENABLE US TO PROCESS THE RELEASE OF YOUR WINNING PRIZE.



FULL NAME:
SEX:
PHONE NUMBER:
COUNTRY/ CITY:
OCCUPATION:
HOME ADDRESS:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE:

Upon receiving the above information from you, we will begin to
process the release of your fund to you via our paying bank here in
London-UK.



We look forward to hearing from you. Thus congratulations.


Best Regards

Mr. Morris Woods
The President, Of Global Internet Network

Anti-fraud resources: