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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: "Mr.Kenny Moore." (may be fake)
Reply-To: <peterperry086@gmail.com>
Date: Sat, 13 Jun 2020 06:19:27 -0700
Subject: Attn: Congratulations!

Dear E-mail User,

We want to notify you that your email address was selected through computer ballot system (CBS) as one of the lucky winners of power ball lottery draw promotion program 2020.

Your email address have won you a prize cheque worth US $1,500,000.00, please contact the authorized agent below for your claim and also send him your file reference number (ILP/MN 91038/09).

Claim Agent: Peter Perry
Email:peterperry086@gmail.com
Website:www.powerball.com

congratulations once again!

Yours faithfully,
Kenny Moore
Promotion Notification Officer.
Power Ball /Lottery Coordinator

Anti-fraud resources: