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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: "Power Ball Lottery" <info@pbl.com>
Reply-To: mark.wilson2013@gmail.com
Date: Sat, 21 Jan 2012 23:10:46 -0000 (GMT)
Subject:




PROMOTIONS/PRIZE AWARD DEPT
POWERBALL EURO E-MAIL INTERNATIONAL


BATCH NO: PBL/2357890/235678/2012
REF. NO: PBL/11278998789/908796//2000

Attn: Sir/Madam,

This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD result. Your email attached to ticket
number 219028657434 with Serial number 918735625 drew the lucky numbers of
21-70-81-82-99 which won the lottery in the 1st category. You have
consequently been approved for a lump sum payment of one million pounds,
you are required to contact our claims department with your ticket,serial
and lucky numbers for verification of your claim and transfer of your
winnings.

CONTACT NAME: MARK WILSON
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +447924589116
EMAIL: mark.wilson2013@gmail.com

Sincerely,
Helen Brown.



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