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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: astirbat@webline.ro
Reply-To: mphillipchippewa@gmail.com
Date: Fri, 22 May 2020 09:22:36 +0100
Subject: DONATION

Good Day,

I am Phillip Chippewa, Age 54, am from a Village in Michigan ''Suttons
Bay", I was a lucky winner in the Powerball Jackpot lottery this year
2020, I was lucky to win $80 Million Powerball Jackpot from the
Michigan Lottery. my life has since changed for Good, My self and my
family are donating 25 percent of my win to charity. we have also
pledged to give away the 25% this year in 2020. I decided to donate $
1,000,000.00 to you. If you are interested in our donation, contact me
for more information. I will also want you to be a part of my charity
as soon as you receive this money so that we can put our hands
together and help the poor. You can also read more about my winning
via the link as follows.

https://www.powerball.com/winner-story/mi-lottery-suttons-bay-man-wins-80-million-powerball-jackpot
https://www.youtube.com/watch?v=cus_TTZreQs
https://www.youtube.com/watch?v=D6WqfgmvEic

I apologize for sending you these unsolicited emails. however your
contact was submitted to me by Google Management Team and you received
this email because I have shortlisted you as one of the lucky
individual

Regards
Mr Phillip

Anti-fraud resources: