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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: "PowerBalll Promotion" <ventas@tsuruvolks.com.mx>
Reply-To: <lotterypromotionoffice@proton.me>
Date: Mon, 17 Jul 2023 01:34:12 +0000
Subject: Congratulations!!!!"



Congratulations!!!!" You have won $1,000,000.00 from Powerball Casino Online Promotions"

We wish you success in our Powerball Casino Online Promotions /Email Internet Program held in the United States Of America announcement made today, Your Email Address was attached to Reference No:01-05-09-17-00-60, Drew the Lucky winning No 01- 04- 14 -15 -25 -17 from 800,000 e-mail addresses consequently won in the 1st Category.

You have therefore been approved to claim a star prize of $1,000,000 {One million United dollars} in cash credited to Power Ball No:03-06-23-60-68-MB/2023. Payable through our Paying Agent in the United States Of America. Below are your winning details for claiming the Winning Reference No: 01-05-09-07-00-60 Lucky winning No: 01- 04- 14 -15 -25-17 Power Ball No: 03-06-23-60-68-MB/2022.Amount Won: $1,000,000.00

To claim Your Winning Prize Contact Dianna Clise' Claim Director in our Paying Bank in the USA for the immediate release of your fund.

Contact Person:
Dianna Clise Email:

lotterypromotionoffice@proton.me

You are at this moment advised to contact Dianna Clise for your claim and send your information below with your winning details immediately via email to process your payment.

Full Names/Resident address:Gender:City:Country: Direct Mobile Cell:Age:Occupation:

Alternative Email: Reference No: This Program is sponsored and supported by the United States Of America/ Lotto Authority.Congratulations'' Once again from all our Staff and thank you for being part of our promotions program.

Yours Truly,

Promotion Manager Powerball Casino Online Promotions United States Of America.

Anti-fraud resources: