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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: "Publishers Clearing House" <info@pch.org>
Reply-To: mrjackbrown1@yahoo.cn
Date: Fri, 30 Sep 2011 01:05:10 +0300 (EEST)
Subject: Pch Winner...




We are please to announce to you that your email address emerged along
side 4 others as a category 2 winner of ($1,000,000.00 USD) in this month
united kingdom publishers clearing house lottery, winner you are to contact
pch delivery team for immediate winnings speed up. if you are notthe
rightful owner of this email,do not response to this mail.thanks

AGENT: Mr Jack Brown
EMAIL: mrjackbrown1@yahoo.cn

Winning numbers :02-14-78-85-45-34
Email, ticket number: FL 254/01/76

Call for verification : TEL +447045709845

1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Occupation
7. Present Country:
8. Mobile:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs.Susan Kay
ONLINE CO-ORDINATOR.


Anti-fraud resources: