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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: "Australia Powerball Lottery" (may be fake)
Reply-To: <1575209139@qq.com>
Date: Sat, 16 Aug 2014 13:51:28 +0100
Subject: Re: Australia Powerball Lottery Announcement.

AUSTRALIA POWERBALL LOTTERY ANNOUNCEMENT / 2014

which was held on Thursday August 7th 2014. Your e-mail address attached TICKET NUMBER: 7*12*26*27*31*32* 12
POWER PLAY: 2X that emerge you as a lucky winner of 15,000.000 MILLION DOLLARS.
Contact Attorney ASAP For your claims details via email below.

REQUIRED INFORMATION NEEDED
FULL NAME,
ADDRESS,
TEL,
SEX,
AGE,
OCCUPATION,
COUNTRY,

Attorney Gary Steven

E-mail: 1575209139@qq.com

YOUR SECURITY FILE (keep personal).
POWER BALL LOTTERY COORDINATOR

Anti-fraud resources: