fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "DONATION" <email@example.com>
Date: Thu, 4 Apr 2019 17:04:08 +0200
Subject: LOAN OFFER
I am Julie Leach, a 53-year old mother of 3 children and 11 grandchildren
from Michigan, USA. I won the Power-ball jackpot lottery of $310 Million.
I have been doing charity work for 15 years and I also play the lottery
every week before I won. So at this point my family and I have decided to
donate $1,500,000.00 USD to ten charities and five lucky individuals
worldwide. Your email was luckily chosen with the assistance of Powerball
Lottery and Gaming (PLG), Google, and Microsoft Corporation who assisted
me to collect mailing Data's for random selection, which I found you
through "Microsoft Powered Message". Please contact me soon through my
personal email (your email) for claims.