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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: winnersnotice006 <winnersnotice006@1963chevrolet.com>
Date: Tue, 16 May 2006 06:02:40 -0700
Subject: WEB ONLINE WINNING NOTIFICATION

POWERBALL LOTTO. BV

POWERBALL-WHEEL E-GAME

2006

Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE

WINNING

This email confirms that you have been notified by the POWERBALL INTER LOTTO BV The united kingdom of your email lottery winning for 2006 Powerball Lotto - Wheel E-game held today thursday 6th april 2006.

We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners.
Your email ID identified with Coupon No.PBL2348974321 and was selected by

Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game. Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.Prize Ref No.: PBL/CN/6654/CP
Lottery Group: Consolation Prize Group
Prize Amount: US $500,000 five hundred thousand DOLLARS Only

You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer. To avoid unnecessary delays and complications, please fill your claim form attached to this email ,quote your Reference No/Coupon No. and all relevant information required of you and forward it to your designated Claims Officer:

Name: Jones Stewart

Email: agentstan_stewart01@cooltoad.com

Tel: +447024017456

Fax: +4470240184670

Congratulations once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming Powerball Lotto-Wheel Email-games.

Yours truly,

Mrs.Mary teigen,

(Lottery Coordinator)


Anti-fraud resources: