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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: "PCH" (may be fake)
Reply-To: <customers.pchservice@yandex.com>
Date: Wed, 5 Jul 2023 14:34:22 +0200
Subject: Publishers Clearing House Final Notice !!!

Publishers Clearing House
San Francisco, California, United States (HQ) 135 Mississippi St.
USA (United States of America)
 
 
                            THANK YOU FROM PUBLISHERS CLEARING HOUSE"
 
 
PLEASE READ, LUCKY WINNER,
 
The entire Publishers Clearing House team is delighted to let you know that your name was included in the April–November 2023 P.C.H online promo compensation list. You will receive the sum of $950,000 (NINE HUNDRED AND FIFTY THOUSAND US DOLLARS) as one of our winners.
 
Be cautioned that, for security reasons, you should keep your winning information private until your prize is actually awarded to you. (6519025768) YOUR Serial No. Ticket #7836519849, Reference #225542/2652
 
INFORMATION NEEDED TO PROCESS YOUR CLAIM IS:
 
Full name
Address
Phone number
Nationality
IDENTIFICATION OR DRIVING LICENSE... NEXT OF KIN...
 
Email address for contact: customers.pchservice@yandex.com
 
VERY BEST WISHES, PUBLISHERS CLEARING HOUSE MANAGEMENT.
(Promo @ 2023).

Anti-fraud resources: