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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: Paul G Allen <b1@allenFamily.onmicrosoft.com>
Reply-To: <axztgod@gmail.com>
Date: Tue, 18 Aug 2015 14:31:41 +0530
Subject: Donation For You From Paul Allen

Hi,

I am Mr. Paul G Allen, an American philanthropist, investor and innovator, best known as the co-founder of Microsoft Corporation and founder of Paul G. Allen Family Foundation, one of the largest private foundation located at in Seattle, Washington. Our mission is to transform individual lives and strengthen communities by fostering innovation, creating knowledge, and promoting social progress. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience via (pffgrant40@gmail.com), so I know your email address is valid..

For more details Visit: http://en.wikipedia.org/wiki/Paul_Allen

Regards,

Paul G Allen,
Founder of Paul G. Allen Family Foundation

Anti-fraud resources: