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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: "Paul White Foundation" (may be fake)
Reply-To: <paulwhiteagenda@yahoo.com>
Date: Fri, 4 Sep 2015 03:36:36 +0100
Subject: Respond for details

Greetings to you,

I am Paul White, the August 7, 2013 winner of Power ball Jackpot of $149.4 million. My family and I consider this win a gift from God and decided to do His will by giving back. We have set up a foundation to channel this through and are now donating a chunk of it to you, $550, 000 USD.
Contact us via the official email: paulwhiteagenda@yahoo.com for further/full details.

Best regards,
Paul White.
Copyright ©2014/2015• The Paul White Foundation• All Rights Reserved.

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