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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: FIFA WORLD CUP 2022 <infooffice555vault@gmail.com>
Reply-To: MUSTAFAAHMETFIFA2022@gmail.com
Date: Wed, 16 Nov 2022 15:34:41 -0800
Subject: YOUR INFORMATION IS NEEDED TO PROCEED.....

Dear Email Owner,

CONGRATULATIONS:This is to inform you that your email address emerged
as a Winner of an amount of US$1,500,000.00 Dollars, (One Million Five
Hundred Thousand United States Dollars) in the QATAR FIFA WORLD CUP
2022 GAME PROMOTION Draw held in Istanbul Turkey through an open
Computer ballot JAVA System. This Promotional Lottery Draws sponsored
by the Hi sense, Microsoft and the World Health Organization (WHO) in
Collaboration with the Center for Disease Control (CDC) to help
provide financial assistance to families across the globe while
working hard with so many nations to combat this world Corona virus
pandemic and also to support the coming QATAR FIFA WORLD CUP 2022
GAME.

All participants’ email was automatically entered in the draw as
Microsoft collected all the Active email users globally for this
promotion. Your email Address attached to Reference Number:
WCD80010011 was luckily drawn to win you the prize in the category
''A''. Therefore a Pin Number has been issued for you to claim your
prize. Pin code: 00357721.

For you to receive your US$1,500,000.00 Dollars (One Million Five
Hundred Thousand United States Dollars). You are advised to contact
our European claim agents as stated below. After she finishes
processing your Payment file, she will forward it to the appointed
payment bank, Then the bank will contact you for urgent transfer of
your fund to any of your nominated bank account, OR the bank will
Issue you an International ATM VISA CARD, which you can use to
withdraw your fund from any ATM Machine in your country or anywhere in
the World.

CLAIM OFFICE ISTANBUL TURKEY.
Contact Agent: Mr.Ahmet Mustafa
Contact E-mail:(MUSTAFAAHMETFIFA2022@gmail.com)

Forward the following information as stated below
to:(MUSTAFAAHMETFIFA2022@gmail.com)

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Mobile Number:
6. REFERENCE NUMBER: WCD80010011

Send the above information to submit your claim. You should only
contact the above mentioned agent (Mr. Ahmet Mustafa) who shall direct
you on how to receive your prize money. Please keep your winning
Identification Numbers confidential to avoid double claims.

Yours Truthfully,
Mr. John Gibson
WINNING NOTIFICATION OFFICER

Anti-fraud resources: