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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: powerballwinningnotification@gmail.com
Date: Tue, 24 Mar 2015 10:43:46 +0200
Subject: RAFFO DRAW, CONTACT YOUR CLAIMS AGENT/////

Dear Lucky Winner,

Congratulations!!! We are glad to notify you that your email address has won (USD$1.5m) in the Powerball Cash Prize Compensation in all correspondence. With Reference No: PWB/551256002/2015. Batch No: PWBOSP/2015/ZA. The program is known as Random Access Program (RAP). For claims, please contact your claim agent: MR. CONSTANCE DAVID, on Tel: +27-747-374-888 Fax: +27-862-725-457. Email: constancedavidclaimsagent2015@gmail.com immediately with your details.

1. Full Names & Full Address:
2. Telephone & Fax Number:
3. Your Batch & Reference No:
4. Marital Status & Occupation:
5. Date of Birth & Gender:
6. Private Email:

Congratulations!!! Once Again.

Yours in Service,
Mrs. Buthelezi Jefferson.
Promotions Manager
(Powerball Lottery).

Anti-fraud resources: