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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: "MRS FLORENCE JOHNSON" (may be fake)
Reply-To: <eastatlantic.deliveryexp@yahoo.es>
Date: Wed, 2 Oct 2013 23:01:07 -0400
Subject: Your Time To Claim Your Winning Fund!!

ATTN: Winner.
CONGRATULATIONS,

If you are the correct owner of this EMAIL ADDRESS, then be glad this day as the result of the POWERBALL JACKPOT lottery online e-mail address free-ticket winning draws of September, 2013 held here in London has just been released, and you have been awarded the sum of 2.500,000.00 (Five million Us Dollars) by the committee set up by the lottery Board

Just in case you are thinking of how you won without buying a ticket, then know again that this very draw of September, 2013 in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws and during selection your
email address came out as the winner of the draw

To begin your claim process on your winning contact your claims manager with details below Information.

Contact Name: Mr. James Pond
Contact Email: rjamespond200121@yahoo.co.th
Contact Telephone: +66943471714



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Mrs. Florence Johnson
Claims Verification Department

Anti-fraud resources: