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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: "POWERBALL - LOTTERY" (may be fake)
Reply-To: <mslindamajor001@gmail.com>
Date: Fri, 13 May 2016 21:57:26 +0300
Subject: Congratulations You won £500,000.00GB-

Sir/Madam,
 
 
Reference -FBC20/4A13B
 
CONGRATULATIONS: YOU WON  500,000.00GBP .
 
We are pleased to announce you as one of the 10 lucky winners in the ongoing POWER-BALL PROMO .All 10 winning email addresses were randomly selected from a batch of 50,000,000 EMAIL ACCOUNT
 
 
Please take note, when calling you must quote your reference number, for more clarification on claims
 
 
Email:       shellymorgan0@hotmail.co.uk
 
Best Regards,
Mrs Shelly Morgan
Head Officer, BIR
United Kingdom Zonal Coordinator
Tell: -  0441618505527
            043720882469
          012027593985
 
Copyright © 2016 POWER-BALL winnings Inc.
All rights reserved. Terms of Service - Guidelines.
Congratulations once more from all members and staffs of this program.

Anti-fraud resources: