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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: "Promo2020" (may be fake)
Reply-To: <publishersclearinghouse2020@aol.com>
Date: Sun, 26 Jan 2020 13:01:07 +0100
Subject: CONGRATULATIONS P.C.H WINNER...

Publishers Clearing House (P.C.H)
San Francisco, US (HQ)
135 Mississippi St, San Francisco
United States of America (U.S.A)
 
 
"CONGRATULATIONS FROM PUBLISHERS CLEARING HOUSE!!!"
 
 
DEAR: LUCKY WINNER,
The entire team of  Publishers Clearing House are very happy to inform you that your name appeared on the P.C.H Online promo for January/February 2020. You are to receive, the sum of  $950,000 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS).
YOUR Serial No:(6519025768) Ticket Number:(7836519849), Ref No:(225542/2652)
TO avoid delays and complications, kindly send all required information's Here:
 
(houseofpublishersclearing2020@aol.com). Remember to quote your winning numbers in all correspondences. If you have any questions let us know.
 
DETAILS TO PROCESS YOUR CLAIM ARE LISTED BELOW:
FULL NAME:..... CONTACT ADDRESS:.....  PHONE NUMBER:.....  NATIONALITY.... ID OR DRIVERS
 
LICENSE
This is one of our innovations to encourage our WINNERS, Our own way of saying a BIG THANK YOU,
 
Also to all our users for making (P.C.H) their number one multi-channel direct marketer of  value-based consumer products and magazines.
EMAIL: publishersclearinghouse2020@aol.com
WARM REGARDS,
PUBLISHERS CLEARING HOUSE MANAGEMENT.
(Promo @ 2020).

Anti-fraud resources: