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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: (sent from abused email account)
Reply-To: engin@careceo.com
Date: Sat, 05 Jul 2014 06:56:33 -0700
Subject: Re:

I am Pedro Quezada i won $338 million in the Powerball Jackpot,i and my family have decided to give $750,000 US Dollars donation each to 5 lucky people, lucky for you, your email,was selected from a Data Base of Internet E-mail Users,from which your Address came out as one of our lucky precipitants.for source and verification please see the link below:http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html MY PHOTO IS ALSO IN THE LINK ABOVE.
For verification process Send Name, Country, Age, Occupation and Phone Number for details.

Congratulations & Happy Celebrations in Advance.

Anti-fraud resources: