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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. Niran Moor" (may be fake)
Reply-To: <>
Date: Thu, 24 Aug 2023 05:11:31 -0700
Subject: Re: congratulation.

                                                     ASIAN CONTINENTAL LOTTERY COMMISSION
                                                    BOARD OF ASIAN LOTTERY COMMISSION
                                            HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
                                               KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA                                                                                                                  &nb
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held on the 23rd August 2023 in Indonesia.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 250,000 email addresses all over the the Asia and the whole World Entirely drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
Below is your complete winning information for your own perusal:
Ref: ACLC/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
Therefore you have been approved to claim a total sum of USD$1,000.000.00,(One Million United States Dollars) credited to file KTU/ 9023118308/03.
For due processing of your winning claim, Please contact the FIDUCIARY AGENT, Mr. Agung Basuki, who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
Agent Name: Mr. Agung Basuki
Phone: +628-152-785-8820
Note Please:Contact him as soon you get this notification and provide him with the following Requirements below along with your winning information:
1.Name in full---------
4.Copy of your International passport-------------------
6.Sex -------------
8.Present Country------
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of the Asian Continental Lottery are not Authorize to partake in this Lottery.
Accept my hearty congratulations once again!
Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form
Thank you for your understanding and cooperation.
Yours faithfully,
Mr Niran Moor

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