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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: "PUBLISHERS CLEARING HOUSE (PCH)" <info@winner.com>
Reply-To: pch_customercare_dept@discuz.org
Date: Wed, 4 Aug 2010 07:15:44 +0200
Subject: CLAIMS



Dear lucky Email user, we are from the publishers clearing house(PCH) and your
email address just won you one million us dollars ($1,000,000,00USD)
in this week pch lottery. Winner you are to contact our fiduciary.

AGENT: Mr. Duke Anderson Blee
EMAIL: pch_customercare_dept@discuz.org

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

Please note, if you are not the rightful owner of this email, do not respond to
this mail thanks.

Sincelery,
Mrs.Mary Melvin
Online Co-ordinator

Anti-fraud resources: