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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: contact@wafaehajjani.com
Reply-To: frederickclifton5@gmail.com
Date: Mon, 03 Feb 2020 18:22:23 -0800
Subject: POWER HORSE INTERNATIONAL LOTTERY


POWER HORSE INTERNATIONAL POSTCODE ONLINE LOTTERY
REF No-KPL/09-002/JA.
Customer Service.
PO Box 1010
Liverpool L70 1NL United Kingdom.
AWARD NOTIFICATION
03-02-2020
We are delighted to inform you of the power horse international postcode o=
nline lottery program held today due to a mix up of names and numbers the r=
esults where released 29-01-2020. Your name attached to ticket number 069-=
98 with serial number.983 drew lucky 19-22-89-43-12 with bonus ball 3 which=
consequently won in the 3'" category, you have therefore been approved the=
winner for a lump sum payout of Nine hundred thousand pounds(=A3900,000.00=
) Congratulations! Note: This a tax-free draw and all participants were sel=
ected through a computer ballot system drawn from over 490,000,000, individ=
uals worldwide.
To begin your claims contact
Frederick Clifton
Foreign service manager
Tel- +447537102956
Email-frederickclifton5@gmail.com


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