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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: "Powerball Lotto, UK" <pwbclaimsdept008@live.com>
Reply-To: pwbclaims008@hotmail.com
Date: Sat, 17 Oct 2009 18:32:41 +0200
Subject: Ref : UK/2031/8161/09


Your e-mail ID has just won you the sum of £850,000:00 (Eight Hundred And
Fifty Thousand, Pounds Sterlings) in the satellite software email lottery
conducted By Powerball Online Sweepstakes Lottery in which e-mail
addresses are picked randomly by Software powered on the Internet. Your
email address was amongst those chosen this quarter.

You are to contact our validating officer with the details via the email
address below:

FULL NAME,CONTACT ADDRESS,STATE/CITY,COUNTRY,NATIONALITY,OCCUPATION,SEX,
AGE AND PHONE NUMBER.

Name: MR ALFRED MOORE
Email: pwbclaimsdept@live.co.uk
Tele: +447045752265

Regards,
Mrs Lisa Edwards
Online Coordinator for Sweepstakes Online Promo





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