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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: "MR AHMED MUALLA" (may be fake)
Reply-To: <dmualla@vivaldi.net>
Date: Mon, 3 Oct 2022 14:39:31 -0700
Subject: WINNING NOTIFICATION !!!

ASIA PACIFIC COVID-19 LOTTERY FUND

ASIA PACIFIC COVID-19 ONLINE LOTTERY, happily announce you as Covid-19
online lottery winner 2021\2022, (with a lottery file No KTU/9023118308/03) through our online emal verification ballot system.

You have therefore been approved to claim a total sum of 320,
000.00 US Dollars (Three Hundred and Twenty Thousand United State Dollars via
bank to bank international transfer cashout or in cash if you can travel to our Asia Pacific Centre) All participants through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online.

This promotion takes place due to COVID-19 that hit the whole
world. You are advised to keep your winning confidentially till you
claim your winning fund.

To claim your winning fund contact: dmualla@vivaldi.net

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