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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: support@cgsthai.co.th
Reply-To: jameswillss@hotmail.com
Date: Tue, 21 Nov 2017 10:57:30 +0200
Subject: $4,209,000 USD HAS BEEN DONATED TO YOU

Greetings

We the winners of "Tennessee 20" Power ball Jackpot has deem it necessary to donate the sum of $4,209,000 USD each to you and Nine other lucky beneficiaries, in fulfillment of giving out 10% of our winnings as donation grant. Mind you, this is not a regular circulation, contact James Will, the group's President and CEO via: jameswillss@hotmail.com for more info about this donation. For confirmation of this great news, click the link below;

http://www.powerball.com/powerball/winners/2016/TN_Group1126.shtml

CONTACT
James Will
jameswillss@hotmail.com
+1 615 -212-3226

ALL REPLY SHOULD BE FORWARDED TO : jameswillss@hotmail.com
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Thank you.

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