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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: "Publishers Clearing House" (may be fake)
Reply-To: <pchlclaims@usa.com>
Date: Fri, 29 Nov 2013 17:10:00 -1200
Subject: FROM PUBLISHERS CLEARING HOUSE


We are pleased 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 year's
Weekly Publishers Clearing House Consequently. Please contact the
underlined Claims officer with the Contact info below with your full details as stated
Below for the immediate payment of your prize
Winning numbers: 25-54-19-60-33-48
Email, ticket number: FL 875/31/54
Give Away number: 1400
AGENT: MRS. Margaret Crossan
EMAIL: pchonlineclaims@zbavitu.net

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

!!!Once Again Congratulations!!!

Yours Sincerely,
Mr. Dave Sayer
ONLINE CO-ORDINATOR.

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