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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: "catrin walters" <catrinwalters2007@blueworld.co.za>
Date: Mon, 05 Mar 2007 17:27:03 +0200
Subject: ATTN: Grant Beneficiary,


ATTN: Grant Beneficiary,

This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of PRINCESS OF WALES MEMORIAL FOUNDATION (POWMF). You are awarded a grant sum of £2,555,000.00 (Two Million Five Hundred And Fifty Five Thousand Great Britain Pounds) and for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notification to our International Grants Officer’s email address below as well as give him a call via phone number below:

MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
Tel: +44 702 403 5152
Fax: +44 871 264 0769
Email:andrewclayton2005@yahoo.co.uk
cc:andrew_powmf@codehot.co.uk

Congratulations once again from the entire staff of PRINCESS OF WALES MEMORIAL FOUNDATION and it is our hope that you will appreciate our gesture and judiciously spend your grant.
Sincerely,

Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
admin@powm-f.com

UNSUBSCRIBE:
YOU ARE TO KEEP ALL GRANT INFORMATION FROM THE IMMEDIATE PUBLIC AS WE WILL NOT ENTERTAIN CASES OF MULTIPLE CLAIMS PROCESSING OR COMPROMISE THE PRIVACY AND SECURITY OF ALL OUR BENEFICIARIES, THIS IS IN LINE WITH THE DATA PROTECTION ACT OF POWMF.
PRINCESS OF WALES MEMORIAL FOUNDATION IS NOT AFFILIATED WITH BULK EMAIL SENDING/SPAMMING, IF YOU FEEL YOU HAVE BEEN SELECTED AS A GRANT BENEFICIARY IN ERROR, KINDLY VISIT THE FOLLOWING LINK TO UNSUBSRIBE FROM OUR GRANT BENEFICIARIES LIST http://www.powmf.8m.net/unsubpage.html


Anti-fraud resources: