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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: "Publishers Clearing House" <info@pch.com>
Reply-To: pchonlineteam@series-w.com
Date: Mon, 27 Jun 2011 16:32:35 -0300 (BRT)
Subject: Pch Winner Alert.

382 Channel Drive
Port Washington, New York 11050
U.S.A.

We are please to announce to you that you emerged along side 4
others as a category 2 winner of ($1,000,000.00 USD) in this year's weekly
Publishers Clearing House. Please contact the underline for claim
with the Contact info below with your full detail as stated below for
the immediate payment of your prize.

Mr. Todd Sloane
Senior Vice President
EMAIL: pchonlineteam@series-w.com

YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM
FULL NAME:
ADDRESS:
SEX:
AGE:
PHONE NUMBER:
PRESENT COUNTRY:

REGARDS,
Mr. Steve Miller
Chief Information Officer and Vice President


Anti-fraud resources: