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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: " Maj. Gen. Paul A. Harvey" (may be fake)
Reply-To: <engr_johndouglas045@yahoo.fr>
Date: Fri, 16 Oct 2009 21:30:01 -0500
Subject: Attn : Honorable Beneficiary

PROGRESSIVE GAMING INTERNATIONAL CORPORATION
REF: CLAIM NUMBER: NAGCS/0001128
LOTTO BATCH NUMBER: 0021002825
Attn : Honorable Beneficiary
Congratulations as we are pleased to inform you of the result of the Progressive Gaming International sweep Stakes held on the 13/5/2009 the above stated ticket # attached to your name and address drew the Winning number therefore you are advised to Contact your Claim Attorney Mr.John Douglas for details on how to claim your Winning price which is $1,500,000 (One Million Five Hundred Thousand Dollars)
You can reach Mr.John Douglas through the details stated below.
Email : engr_johndouglas045@yahoo.fr
Phone number:+2348032382333
Please note that your claim number is security coded to avoid identity Theft therefore you are advised to keep your winning numbers safe from the public until you claim your price.
We happily congratulate you for being one of the lucky winners of Our yearly international consumers sweepstakes programme. We hope You will always be selected in our international economic bailout Lotto sweepstakes. Meanwhile you should get in touch with your claim agent on the receipt of this mail through the email address stated above.
Yours Sincerely,
Maj. Gen. Paul A. Harvey (Retired)
Director, Chairman - Compliance Committee
Member - Compensation Committee
PROGRESSIVE GAMING INTERNATIONAL CORPORATION
Congratulations we are pleased to inform you that your phone number has won $1,500,000 contact Mr.John Douglas via
Email : engr_johndouglas045@yahoo.fr
Phone No.+2348032382333
 

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