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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: "Paul Cowell & Associates®" (may be fake)
Reply-To: <pca.desk@gmail.com>
Date: Mon, 7 Feb 2011 17:43:28 +0100
Subject: Newsletter from Paul Cowell & Associates{SOLICITORS & ADVOCATES}

Re: Partnership

Paul Cowell & Associates®
SOLICITORS & ADVOCATES
123A Old Dover Road, Blackheath, London, SE3 8SY,United kingdom.


Our Ref: pca/mou/adm/10/001

Hello,

Investment Opportunities Newsletter Alert From the desk of Paul Cowell & Associates® Civil Lawyer in the United Kingdom,just received a sealed power of attorney from our Client that needs assistance to help received,invest and manage his financial estate,can you be of assisatnce? I shall give you details when you reply with your fullname,country of residence and contact phone number to join our mailing list for screening today!

**** If you do not want to receive further Investment Opportunities e-Mail Newsletter Alert from our desk,do send in "UNSUBSCRIBE ME" to our e-mail here ****

Anti-fraud resources: