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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: "DAVID JOHNSON" <info@gmail.com>
Reply-To: tomcrst12345@gmail.com
Date: Wed, 13 Mar 2019 15:13:22 +0100
Subject: DONATION


Congratulation.

You have been donated the Sum of 500,.000,00 US dollars in on-going email address selected by Mr David Johnson charity scheme donation, the 2nd PowerBall Lottory Winner in New York City won the $298 million USD Powerball, You are to Send your full details for claims, to this E-mail Address: davidjohnsonpowerball101@gmail.com

We are presently in Australia for Medical Care

Please view link for confirmation..


https://www.powerball.com/winner-story/brooklyn-man-awarded-2983-million-powerball-jackpot

https://www.youtube.com/watch?v=MaEtxrMTBPA



Below is the details you are to send for claims.


Name:

Address:

Mobile:

Country of Residence:

E-mail Address:


Thanks,
David Johnson

Anti-fraud resources: