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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 NOTIFICATION LOTTERY" <info@powerball.com>
Reply-To: powerballonline201@gmail.com
Date: Wed, 21 Apr 2010 17:32:44 +0800
Subject: ONLINE NOTIFICATION DEPARTMENT

ONLINE NOTIFICATION DEPARTMENT
UNITED KINGDOM OFFICE,
43RF ELIZABETH HEIGHTS,
ESSEX. UNITED KINGDOM
POWERBALL LOTTERY PAYMENT CLAIMS.
http://www.powerball.com

EURO MILLION LOTTERY PROMOTIONS AFFILATED TO
POWERBALL LOTTERY UK

WINNING CONFIRMATION DETAIL
=============================
Lucky Numbers: 13 28 38 41 56 25
Bonus Ball Number: 30
Serial number 9987/08
Amount Won: $655.000..00 (USD)
================================
Your email address won $655.000.00 (USD) in the
POWERBALL LOTTERY CASH-OUT LOTTERY. To file
for your claims, contact our delivery agent
Mr Shaun Scott with the details below
powerballonline201@gmail.com

PAYMENT RELEASE FORM.

Full Names..
Address..
Country..
Age..
Sex..
Occupation..
Telephone..

To this email:powerballonline201@gmail.com

Anti-fraud resources: