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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.VINCENT EDGE <barryhalbritter@midstatetool.com>
Reply-To: <eng.harrywalter1967@gmail.com>
Date: Fri, 6 Jan 2023 18:38:20 -0800
Subject: www.powerball.com



Powerball HeadQuarters Marriott main street Tallahassee 32301 FILE REF:17LL=
12-2023/MICS BATCH:MC11/834/5PDH /EU2023 Powerball Winning Numbers 07-09-12=
-31-62-22 HELLO WINNER, CONGRATULATIONS,

THIS IS FROM POWERBALL AND YOUR EMAIL WAS SUCCESSFULLY SELECTED AS ONE OF O=
UR RANDOM WINNER jan 02 2023 BATCH, THROUGH OUR ONLINE LOTTERY PROMO, MOVIN=
G FORWARD, YOU ARE REQUIRED TO SUBMIT YOUR FULL INFORMATION AND DELIVERY IN=
FORMATION TO ENABLE OUR PARTNER BANK ENDORSE YOUR CHEQUE OF 1.7MILLION UNIT=
ED STATES DOLLARS,WITH YOUR CORRECT INFORMATION. CONGRATULATIONS ONCE AGAIN=
WINNER WE AWAIT YOUR INFORMATIONS BELOW, YOUR FULL HOME ADDRESS: YOUR FULL=
NAME: NAME OF NEXT OF KIN: PHONE NUMBER/FAX VALID ID CARD: DATE OF BIRTH: =
NATIONALITY: GENDER: =


To view the status of your lottery or add comments, please visit
www.powerball.com Website
A support representative will be reviewing your request and will send you a=
personal response.

Sincerely, =

Service Desk Support Team
www.powerball.com

Winning Numbers 08-21-22-65-69-28 To view the status of your lottery or ad=
d comments, please visit https://Powerball Website A support representative=
will be reviewing your request and will send you a personal response. Sinc=
erely, Service Desk Support Team https://www.powerball.com/2022

Anti-fraud resources: