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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: "POWER BALL MEGA JACKPOT LOTTO" <info@pbl.com>
Reply-To: power.ball09@live.com
Date: Wed, 29 Jul 2009 01:40:23 +0200 (CEST)
Subject:





Attention

Ref No: PBLUK/67C-563MJ/K
Batch: 5694KI/WINFREE

This is to inform you of the POWER BALL MEGA JACKPOT LOTTO WINNINGS
PROGRAMS held on July 26th, 2009.your personal e-mail address,attached to
winning number 4 6 16 22 32 11, With serial number 647489,consequently won
you £850,000.00 POUNDS in the Tenth lottery category, to claim y our
winning Price, you are to contact the claims department by email for
Processing and remittance of your Price money to you.

(CONTACT EVENT MANAGER) : Sir Wiley Upson
Tel : +447024073688 )
+447031934966
E-mail: power.ball09@live.com
Claims Requirements:
1.Full Name......2.Address:........
3.Sex............4.Age:............
5.Occupation:....6.Phone:..........
7.Country:.......8. Batch No:......
9. Ref No .......10 .Winning No:...

Mrs. Maurine Diane H.
Online Coordinator.



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