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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: "POWERBALL LOTTO. BV" <info@powerballlottery.com>
Reply-To: claimsdept@powerball-bv.co.cc
Date: Mon, 13 Feb 2012 15:29:32 +0100
Subject: Congratulations!!!Your =?UTF-8?Q?Email=5FId=20Have=20Won=2E=2E?=



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POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2012

Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

We congratulate you on the selection of the Powerball Promo held on
1/1/12.You have been approved claim the sum of US $500,000. For claims
contact Mrs Lauren Smith E-mail: (claimsdept@powerball-bv.co.cc)
with the following details 1.full Name: 2. Address: 3. Nationality: 4.
Date of Birth:5.Occupation: 6.Phone: 7. Mobile: 8. Fax: 9. State of Origin:
10.Country:11.Sex: 12.E-mail Address:

Mr. Kelvin Martins,
(Lottery Coordinator)
(Online Promo Programme).

Tel: +4470-4571-2348

Powerball Promo selected winner january 1st 2012 please reply your mail to
(claimsdept@powerball-bv.co.cc)

Anti-fraud resources: