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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: "THAILAND PENNSYLVANIA LOTTERY" (may be fake)
Reply-To: <info.lottery@yahoo.com.hk>
Date: Fri, 18 Oct 2013 18:55:24 -0400
Subject: Hello Winner

WASHINGTON, D.C - THAILAND PENNSYLVANIA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
PENNSYLVANIA LOTTO ONLINE WINNINGS NOTIFICATION OF US$2.5M.
 
 
We are glad to announce to you that you have Won $2.5 Million United State
Dollars from jackpot-winning Power Ball Lottery organized in Bangkok
Thailand on the 1st Of August 2013. You are advice that the odds of
winning the Power Ball jackpot Lottery are 1 in 175,223,510.
 
 
You are to send the completed verification form below to the coordinator whose email address is given bellow so that you will be advised on what to do to get your prize money. Congratulations once more!!
 
 
STANDARD CLAIM FORM
 
 
ENSURE THAT EVERY SECTION OF THE CLAIM FORM IS COMPLETED BEFORE SUBMISSION.
 
 
1) Your full name.
2) Phone, fax and mobile#.
3) Residential address:.
4) Company name, Office position and Company address.
5) Profession, Age and marital Status.
6) Attached copy of Working ID or Int'l passport/driver's license..
 
 
THAILAND CONTACT PERSON:
MRS.SHARON KANE.
CLAIM DEPARTMENT OFFICER.
E-Mail:info.lottery@yahoo.com.hk
+66(0)853870270
>>>>>>>>>>>>>>><<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
Note: In accordance to the Lottery policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it for any reason.
 

Anti-fraud resources: