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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: "Dr. Clarke Harrison" <info@Clarke.com>
Reply-To: powerball_winonline@hotmail.com
Date: Mon, 25 Apr 2011 03:10:27 -0700 (PDT)
Subject:

British National Lottery
United Kingdom.
P.O Box 789 Harrogate,HG1 2YR
International powerball Online Lotto Program.
WINNING NUMBER 04-23-39-49-50 (39)
NOTIFICATION OF WINNING
Attn:

You won the sum of £2.4 Million pounds! GBP in our monthly sweepstakes,
just concluded April 21th, you are hereby advice to get back to us, to
claimed your prize.

Requirements:
1.First Name
2 Last Name :
3.Home Address:
4.Age:
5.Sex:
6.Occupation:
7.Phone Number:
8.Country Of Residence.

Contact Agent: Dr. Clarke Harrison
E-mail: powerball_winonline@hotmail.com
Regards,
Mrs. Fisher schmitz
British Powerball Lottery
United Kingdom

Anti-fraud resources: