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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: "BBK LOAN VENTURES" <hsinghisking@hotmail.com>
Reply-To: LOTTO.GLOBAL100@AOL.COM
Date: 23 Apr 2024 10:12:32 +0800
Subject: ....

Reply To: E-mail: LOTTO.GLOBAL100@AOL.COM

TOYOTA MOTORS INTERNATIONAL USA;

CUSTOMER SERVICES DEPARTMENT
FLAMINGO BUILDING AND TOWERS
1335 OLD SOUTH GAYLORD
DENVER-COLORADO.
USA.

Dear Winner,

WINNING NUMBER: USA/TYT/0055-123-58

We are glad to inform you that your E-mail Address has won you the cash
prize of USD$800,000,00 (Eight Hundred Thousand US Dollars) Only.

Sweepstakes promotion draws (NO TICKETS WERE SOLD). The online
email draw was conducted by TOYOTA USA PROMO from an exclusive list of email
addresses of Individuals and Corporate organizations picked by an automated
random computer selection from Your E-mail Address attached to Winning
Number: USA/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won you
the lottery in the 1st category to file for your claim. Please contact us
for due processing and remittance of your prize money by filling the below
information:

FULL NAME:
NATIONALITY:
LIVING COUNTRY:
MALE/FEMALE
AGE:
OCCUPATION/JOB:
MOBILE NUMBER:

Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the Gaming Board
authority which includes your statutory obligations. Please be advised that
all information attached to this WINNING FUNDS should be kept CONFIDENTIAL
till the funds get to you. This is a security protocol to avoid double
claiming of prize.

Congratulations from all members and staff of the promotion.

Yours Sincerely,

Bill M. Paris
Online Co-ordinator
Toyota Promo USA.
E-mail: LOTTO.GLOBAL100@AOL.COM


Anti-fraud resources: