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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: "Powerball Lottery Draw" <winner@powerball.com>
Reply-To: shaunscott@pb-ukonline.com
Date: Tue, 18 May 2010 01:35:46 +0800
Subject: Attn: Powerball Lottery Winner

Attn: Powerball Lottery Winner,

We happily announce to you the draw of the Powerball Lottery Special Global
2010 Promotional Draw held in United Kingdom.Your e-mail address attached to
REF No; PW643/64YA, with Batch No: 9987/08 drew the Winning No: 16 23 25 49
58 20, Bonus No: 30 for LN-49 Lotto under the choice of the lottery in the
1st category.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and
personal e-mails. So your email is your online automatic ticket that
qualified you for this draw. You have therefore been approved to claim a
total sum of $655.000.00 (six hundred and fifty five thoudand Dollars)

In view of this, your total fund (six hundred and fifty five thoudand
Dollars) would be released to you by following the directives of our payment
officer. He will immediately commence the processing of your payment to
facilitate the release of your funds as soon as you contact him. Therefore,
you are required to forward the following details to him to help facilitate
the processing of your claims.

CONTACT AGENT: Mr Shaun Scott
Email: shaunscott@pb-ukonline.com
Tel: +447024066583

PAYMENT RELEASE FORM.

Full Names..
Address..
Country...
Age..
Sex..
Occupation..
Telephone..

To this email: shaunscott@pb-ukonline.com
========================================


Best Regards

Yours faithfully,
Mrs. Rebecca Wright
POWERBALL MILLION LOTTERY CYBER ANALYST.
For verification Please visit
http://www.powerball.com/powerball/pb_numbers.asp

Anti-fraud resources: