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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: Mrs Buthelezi Jefferson <mrs.buthelezijefferson@yahoo.com>
Reply-To: drfrankseelane@gmail.com
Date: Sat, 25 May 2013 13:05:39 +0200
Subject: CONGRATULATIONS!!!

Attn: Sir/Madam

Congratulation!!! Your email address has won US$1,500,000.00 (One Million Five hundred thousand dollars) in the POWERBALL LOTTERY Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: PWB/551256002/2013. Batch No: PWBOSP/2013/SA, and Ticket Number: 5647600545189.

The program is known as Random Access Program (RAP). For claims call your claim agent: DR. FRANK SEELANE, on Tel: +27-845-317-992. Fax: +27-862-725-457. EMAIL: drfrankseelane@gmail.com Immediately with your details.

YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR AGENT TO FACILITATE THE RELEASE OF YOUR WINNING FUNDS TO YOU.

1. Full Names:
2. Full Address:
3. Telephone / Fax Number:
4. Your Batch No:
5. Your Reference No:
6) Your Ticket No:
6. Marital Status:
7. Occupation:
8. Date of Birth:
9. Gender:
10. Private Email:

Congratulations!!! Once Again.
>From Powerball Lottery.

Anti-fraud resources: