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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. Jeff Anthony" (may be fake)
Reply-To: <Powerpoker@mail2webmaster.com>
Date: Tue, 16 Feb 2010 23:10:34 -0800
Subject: Congratulations!!!!

Congratulations!!!! "You have won US$2,769,000.00 from Power Pokers Online Promotions"

For Claiming, Urgently call or contact;
Mr. Jeff Anthony
Tel: +44 702- 402-5688
Fax: + 44-700-609-6491
Email: Powerpoker@mail2webmaster.com
Email: pokerpower@live.com

CONGRATULATIONS!!!!
We wish you success in our Power Pokers Online Promotions/Email Internet Program made today,which was held on 15th January 2010.

Your Email Address was attached to Ticket No: 91-24-23-99-51, Drew the Lucky No: 12-29-40-46-35 + 1 Bonus 44 from 800,000 Email Addresses consequently won in the 1st Category. You have therefore been approved to claim a Star Prize of US$2,769,000.00 in cash credited to File No: 9-18-28 CASH 2009. Below is your Winning Details;

Ball No: 5-32-91-89-12
Jack No: 19-18-78-35-15
File No: 9-18-28 CASH 2009
Amount Won: US$2,769,000.00

"The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence you are expected to make your claims immediately, any claim not made before this date will be returned as UNCLAIMED."

To claim your winning prize, you are to contact the appointed agent for the immediate release of your winnings:

Power Pokers Online Promotions
Mr. Jeff Anthony
Tel: +44 702- 402- 5688
Fax: + 44-700-609-6491
Email: Powerpoker@mail2webmaster.com
Email: pokerpower@live.com

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.

Yours Truly,
Mrs. Carolyn A. Taylor
Promotions Manager

Power Pokers Online Promotions
EST 3415 United Kingdom
(Reg No: 2002/913121/09)


Anti-fraud resources: