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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: "PUBLISHER S CLEARING HOUSE" <info@pch.com>
Reply-To: pch_claimsdept@qatar.io
Date: Sat, 19 Jun 2010 07:26:11 -0500
Subject: Payment Notification Letters

Good day we are from the ( PUBLISHER'S CLEARING HOUSE) and to inform you that your
email adress just won you One Million dollars (1,000,000.00 USD) In Cash/Check
credicted to file Number Uk /5678/t85. In the week Publisher Clearing house lottery
Bonanza, winner you are to contact our fiduciary Agent incharge.

Please note that if you are not the owner of this email don't responed to this
mail.Thanks.

Agent: Mr Koso Van Paul
Email: pch_claimsdept@qatar.io

You are required to send the information below to process your claims.

Full name:
Address:
Sex:
Nationality:
Age:
Phone Number:
Present Country:

Sincerely
Mrs.Reyna Cruz
Online Co-Ordinator
Publisher's Clearing House.

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