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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: sweepstakeclaimsdept@gmail.com
Reply-To: officialclaimsdept4@outlook.com
Date: Sat, 18 Feb 2017 10:10:39 +0800
Subject: RE: PLATINUM FOUNDATION.

Ref Number: PLATUK/9GM/327739
Batch Number: PLAT-ENGINE08920

Dear Internet User,

We congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Platinum Foundation held on the 21st January 2017. Your email ID has won the total sum of GBP1, 000.000.00 (One Million Pounds Sterling) during the electronic E-mail online Powerball Draws For Internet Users.

The claim agent will attennd to your claim upon the reciept of your response. Find below the contact details of your claims agent.

Name: Eugene Anthony,
Email: officialclaimsdept4@outlook.com
Tel: +639568129463

CONGRATULATIONS ONCE AGAIN ONBEHALF OF MYSELF AND STAFF OF PLATINIUM FOUNDATION.

Ashley Williams,
Online Coordinator.
sweepstakeclaimsdept@gmail.com

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