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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: "POWER BALL WHEEL LOTTO" (may be fake)
Reply-To: <powerballwheelloto@gmail.com>
Date: Thu, 10 Sep 2015 06:42:46 +0100
Subject: CONGRATS!!! HURRY UP

POWERBALL E-WHEEL E-MAIL PRIZES AND ODDS AWARDS 2014.

Your email address has won $ 850,000.00 dollars in Power Ball E-mail E-wheel prizes and awards 2015 lottery. Attached to Batch #: 408878E and Reference #: PB/668532011 drew the lucky numbers 25, 41, 11, 26, 4 and 12.
For security reasons, your winning information is not disclosed in this notice.

CONTACT: Dr. Taylor Gerrad for details and payments.

E-MAIL: powerballwheelloto@gmail.com

TELEPHONE: +19406043122


Congratulations From:

Mrs. Anna Herbert

Copyright © 2015 National Power Ball lottery. All rights reserved.

Anti-fraud resources: