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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" (may be fake)
Reply-To: <publishersclearinghouse@kimo.com>
Date: Sat, 29 Oct 2011 05:39:11 +0100
Subject: ** YOUR E-MAIL HAS BEEN SELECTED **

PUBLISHERS CLEARING HOUSE
(Random E-mail Pick Online Sweepstakes)
www.pch.com

Dear PCH Winner,

**YOUR E-MAIL HAS BEEN SELECTED**

You are a winner of £1,000,000.00 Pounds Sterling (One Million Pounds Sterling) promotion organize 1st September by PUBLISHERS CLEARING HOUSE AWARD 2011 Promotion. Contant Mr.Donald Mathews with your Names, Address, Phone No to below Email: publishersclearinghouse@kimo.com or call TEL: +44 702 405 0162

We are glad to have you as one of the PCH Lucky winners.

Sincerely Yours,

Saarinen Johanna
PCH Award Director.
(United Kingdom) Head Office.

Anti-fraud resources: