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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: <lotterypowerball84@84@yahoo.co.uk>
Date: Sat, 6 Jun 2009 15:49:42 +0700
Subject: Powerball Winner of 1,000,000 USD,

Powerball Winner of 1,000,000 USD,

We wish to inform you on the selection of your email
address, etc. identified with the Power ball winning Numbers
16 20 22 32 7 9 for the 3rd of june 2009. Fill the verification
form below to process your claim;

1. Full names: 2. Resident address: 3. Date of birth: 4. Occupation: 5. Phone number:

Note that all information submitted is being secured and will not be sold
out.

Mrs. Amy Corbett.
(Group Coordinator)
Email:lotterypowerball84@yahoo.co.uk
www.powerball.com

Anti-fraud resources: