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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: "Mr.Peter Chakery" <mrslindan09@gmail.com>
Reply-To: jm8445023@gmail.com
Date: Wed, 9 Feb 2022 05:46:15 -0800
Subject: Congratulations Email User!!!

--
Congratulations Email User!!!

Your email has just won you 2,000,000.00MUSD in the 2022 PCH
Publishers Clearing House Lottery Award Draw For fast claims send your
details below and Winning Ref No: GL/08R/US/07/24 to our account
officer Sir Jon Carpenter, you can also view previous winners:
http://www.pch.com/winners.

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Nationality:
9. Country:
10. Marital Status:
11. Your winning Amount:
12. Winning Ref. /No:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mr.Peter Chakery
Senior Online Production Coordinator

Anti-fraud resources: