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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: Apple <apple.cnts@gmail.com>
Reply-To: customerservics@icloud.com
Date: Thu, 9 Mar 2023 07:02:34 -0800
Subject: CONGRATULATIONS! YOU'VE WON


Ref: PS/5802-0002/02, Batch: 293/34/3473

Your email won an online ticket award of one million British pounds
(£1,000,000) on it, the international Promotional Programs took place on
the 09 March, 2023 in Dominican Republic, your email address linked with a
ip number to ticket number 5368/023 with serial number 493-678 drew the
lucky number 6-7-17-19-26-35, which won in the 2nd category.

Winnings were selected from over millions email addresses and names from
all over the world. Please keep your winning information confidential until
your claim has been processed and your money remitted to you.

Contact REV. MATT MEYER, CUSTOMER SERVICE OF EQUITY BANKING OF WALES
OFFICE, WALES, who is our accredited representative for the processing and
legal documentations of your claim. Contact him with your Ref and Batch
numbers on email: customerservics@icloud.com

Remember to quote your reference information in all correspondences as you
inform our representative. Once again congratulations.

Sincerely,

Apple Promotion

--
One Apple Way, WSI 96022, Dominican Republic. Apple Inc.

Anti-fraud resources: