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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: Travis Moore <tm0873301@gmail.com>
Date: Tue, 4 Apr 2023 06:39:08 -0400
Subject: GRANT WINNINGS PRIZE.

Attention Dear Winner,

Good morning dear beneficiary of funds, I was instructed to send you an
email to confirm from you to know if you have received any notification
update regarding Annual Grant Lottery Power-ball from any of our staff
agents before?

We are pleased to inform you of the result that just concluded annual final
draws held on the (27th of March 2023) by the Grant Board Official group in
cash Promotion to encourage the citizens of these countries.

Your name was among the 20 Lucky winners who won $900.000.00 USD (Nine
Hundred Thousand United State Dollars) each on the Grant Lucky Power-ball
promotion Award.

The online draw was Conducted by a random selection of name and phone
carrier and your name was picked By an Advanced automated random computer
search from Grant.

This Program is promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the aspect that impacts people's lifestyle worldwide.

Am appointed here by the Grant board as your claim agent and I am here to
instruct you on how you are going to claim your winnings, that is if you
are interested as you have the option to decline.

We remember your name on our Winner's List and congratulation you are one
of the Lucky winner of Grant Power-ball Lottery Promotion., and we Embarked
on a worldwide promotion for Disabled, Unemployed, Worker's, Retired,
Young's & Old's people's all over the Globe, A Sophisticated Automated
Database to Randomly select Phone/E-mail Accounts that frequently surf the
Internet.Consequent upon this, Grant Official Government Board picked your
email for Category B Winners, you have been selected as a winner. We Are
United Power To Success and Focus For Deaf People, Hearing, Poor and Retire
Workers in the Community, Supported By The United State Of America
Government. So your name was chosen on Grant by the board official so let
us know if you are ready to claim the money now?.

Kindly confirm that you provide your information for the claiming of your
Grant payment.

Full Names:
Country of Residence:
Address:
Occupation:
Date of Birth:
A copy of ID Card/Driver`s Licence:
Telephone:
Gender:

Below are your Winnings details which were selected for category B in this
Year's Grant Annual Electronics Promotions programmed for citizens only.

Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Ticket Number: 3510-EM 47
Prized NUMBER: 7780129/N

You are advised to keep the above winnings information details private to
yourself and never to intend to disclose it to anyone for security reasons.

Looking forward to hearing from you as soon as you read this message.

Thank you.

Warmly wishes,
Mr. Travis Moore
Assign Grant Official Claim Agent Office.

Anti-fraud resources: