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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: May Scheve Reardon <bobjuston@gmail.com>
Date: Mon, 13 Jun 2022 16:22:57 +0100
Subject: Dear lucky jackpot winner,

Dear lucky jackpot winner,

It is our pleasure to congratulate you over your lucky jackpot winning in
the recent U.S online lottery draw of this Date: (Wednesday, May 25, 2022)
The lotto games were conducted through the online "ISP" of the exclusive
List Of 250,000 active email Addresses that was selected online;

Fortunately enough, your email address appeared in the first box as the
jackpot winner of Five Million Three Hundred Thousand USD) under the
following lottery draw references:

DATE OF DRAW:---------May 25, 2022.
BALLOT No: ---------- 9831/MO22.
BATCH No: ----------- 15500/2022/MO.
JACKPOTS DRAW No: --- (12)(17)(21)(29)(32)(40)
TOTAL AMOUNT WON: --- $5.3 Million USD

For your confirmations, please visit the U.S-Missouri Lottery website link
below to confirm your Draw Number including the date it was played.

LOTTO WEBSITE: https://www.lotteryusa.com/missouri/lotto/year

Please be informed that the above-mentioned prize has been approved and
awarded to you as the rightful beneficiary; We are hereby advising you to
urgently contact our licensed representative/payment coordinator Mr.Todd
Northrop in London, United Kingdom for further guidelines on how to receive
your payment from our recommended paying bank.

Below is the E-mail contact of our representative/payment coordinator in
London:

Contact Person: Mr.Todd Northrop
Email: todd-northrop.info@cash4u.com

Please don't forget to contact Mr.Todd Northrop with your lottery Draw
number (12)(17)(21)(29)(32)(40) including a scanned copy of your ID or
passport for proper identification of yourself.

Congratulations!! Once Again with regards from,

Ms. May Scheve Reardon,
Executive Director Mo-Lottery International United States.

Anti-fraud resources: