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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: "Mr and Mrs Mary Brian Lohse" (may be fake)
Date: Tue, 7 May 2013 13:53:10 -0400
Subject:

Dear Friend,

I am Brian Lohse and this is a personal email to you.My wife Mary and I
were the sole winners of a $202.1 million Powerball jackpot on October
4th 2012.We have done lots of charity donation here in the USA and we
have decided to donate Seven Hundred And Fifty Thousand Dollars ($750,000)
to you as part of our own charity project to help the lot of 2 unknown
lucky people all over the world in this March 2013.See the link Below:

http://abcnews.go.com/blogs/business/2012/10/iowa-couple-claims-202m-powerball-jackpot/

Send your Name, Country, Age, Occupation and Phone Number for details
Congratulations & Happy Celebrations in Advance.
Mary And Brian Lohse.
maryandbrianlohse@yahoo.com

Anti-fraud resources: