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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: Pedro Quezada Foundation <pedroquezadafoundation@gmail.com>
Date: Wed, 20 Nov 2019 02:07:44 -0800
Subject: Donation for you

*Lucky Email Owner,*

I am afraid that you might be seeing this email in your spam folder which
is as a result of weak network connectivity.

Nevertheless, I am writing to inform you that a charity donation of One
Million United States Dollars ($1,000,000.00) has been made to you by Pedro
Quezada, the New Jersey Powerball Lottery winner.

For more details and claims, contact:
pedro.quezada@pedroquezadafcharityfoundation.com


*Thanks and congratulations.*
========================Team-PQ-Charity Foundation
info@pedroquezadacharityfoundation.com
=========================

Anti-fraud resources: