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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From:
FACEBOOK WITH POWERBALL END OF THE YEAR AWARD <inf.claimdept@rediffmail.com>
Date: Tue, 17 Feb 2015 18:19:15 +0000 (UTC)
Subject: CONGRATULATION FACEBOOK WITH POWERBALL END OF THE YEAR AWARD


FACEBOOK WITH POWERBALL
END OF THE YEAR AWARDwww.powertb.eu5.orgREFERENCE: 67/80/ESPBATCH: ESP-541-623-782DATE: 17-FEB-2015
We are pleased to inform you of the result of the http:www.powertb.eu5.org.Facebook Anniversary 2014/2015 Award Promo in collaboration with Powerball Lottery Organization in their end of the year lottery promotion for a Deaf/Hearing support, it’s a part of measure to compensate the few people that was selected from Facebook Random selection program on this website www.powertb.eu5.org  from the listed countries: Canada, Australia, United States, United Kingdom, Asia, Europe, Middle East and Africa.Your  E-mail address was attached to ticket number  below: 653-908-321-675 Won $450,000.00 (Four  Hundred and Fifty Thousand).To claim your winning check please contact our head office (unitednation.compensationdept@europe.com),
As soon as possible you can also check our website www.powertb.eu5.orgAnthony Bangas+1-425-224-5692


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