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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" <info@pch.com>
Reply-To: publisherwinning@yahoo.com.cn
Date: Thu, 3 Feb 2011 10:29:15 -0300
Subject: Winning Lucky Number: CACNUK/2011/00892

Dear Winner,

Congratulation to you, the United States Government in collaboration with the
British government and the World gaming Board have brought to you this great
opportunity as a result of the Publishers Clearing House Lottery held 2011.We
happily inform you that from the Publishers Clearing House Award 2011 held by
United States government in London, Ontario Canada and china, your email
address attach to be the Winning Lucky Number: CACNUK/2011/00892 of the first
set of winners. All email address of winner was announce LIVE in CNN and BBC
news.

All participants who were selected from the World Wide Web of over 1,000,000
email user. So your email is your online ticket that qualifies you for this
draw. You have therefore been approved to claim a total sum of 650,000 USD.
(Six Hundred and Fifty Thousand Dollars), all you need do now is to fill out
the payment verification form and Contact this Email:
(publisherwinning@yahoo.com.cn) for claims.

PAYMENT VERIFICATION FORM

Full Name:
Address:
Country:
Nationality:
Occupation:
Age:
Tell/Mobile:
Sex:

NOTE: Winner is to keep is winning confidential to avoid fraudulent claim.

Congratulation!!
Sincerely,
Miss. Rose Smith.
Promotion Announcer.

Anti-fraud resources: