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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: Lisa Quam <ck1531@chowking.net>
Reply-To: "lisaquam09999@Safe-mail.net" <lisaquam09999@Safe-mail.net>
Date: Mon, 04 May 2015 02:42:38 +0800 (PHT)
Subject: Grant Donation $1,500,000.00USD



I am Lisa Quam and my husband Everett I won the biggest Powerball
jackpot lottery prize of $90 million December 2014 and we just commenced
our Charity Donation today and we will be giving out a cash donation
of $1,500,000.00USD to 5 lucky individuals and 5 charity organizations
from any part of the world. To verify the genuineness of this email,
check this web page; http://www.reuters.com/article/2014/12/05/us-usa-washington-lottery-idUSKCN0JJ01J20141205
Your email address was submitted to me by the Google Management Team
and you are therefore approved $1,500,000.00USD reply to
(lisaquam0299333@Safe-mail.net)



Congratulations & Happy Celebrations in Advance



Lisa Quam Everet

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