419 scam: "POWER BALL LOTTERY" <powerballlo2020@gmail.com> Dear Honorable Beneficiary..

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "you are advise to" (this email uses bad English)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- powerballl2020@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "POWER BALL LOTTERY" <powerballlo2020@gmail.com>
Reply-To: powerballl2020@gmail.com
Date: Thu, 10 Dec 2020 03:43:47 -0800
Subject: Dear Honorable Beneficiary..

Powerball HeadQuarters Usa Customer Service Marriott main street Tallahasse=
e 32301 FILE REF:17LL12-2020/MICS BATCH:MC11/834/5PDH /EU2020 Powerball Win=
ning Numbers History-Video Results Dear Honorable Beneficiary POWER BAL=
L LOTTERY/ Microsoft Corporations Announced you as one of the 7 lucky winne=
rs of the Ongoing Microsoft Corporations lottery Award of the Year Held thi=
s month.All 7 winning email addresses were Randomly selected from a batch o=
f 800,000,000 International emails each from Canada, Australia, United Stat=
es, Asia, Europe, Middle East, Africa and Oceania as Part of our internatio=
nal promotions program which is Conducted annually, consequently, you have =
Been Approved for a total pay out of EIGHT Million TWO HUNDRED United State=
s Dollars ($8.2 MILLION USD). The draft was deposited to the bank waiting w=
hen you will Come for it so that the money can be transfer to you via Wire =
transfer, therefore, you are to fill this gap And send it To me so I will s=
ubmit it to the bank for transfer. Your full Name Your Address Home/Cell =
Phone Your Occupation Your Identity Country Zip code You are advise to se=
nd the above information today to enable me submit them To the bank This Lo=
ttery was promoted and sponsored by a Conglomerate of some multinational co=
mpanies as part of Their social responsibility to the citizens in the Commu=
nities where they have operational base.Further More your details (e-mail a=
ddress) falls within our Branch Office here in USA, as indicated in your pl=
ay Coupon and Your prize of (USD$8.2M). will be released to you from This m=
ain branch office of Microsoft Corporations USA.We wish to informed you tha=
t your Fund has been Approved and insured in your name as well as ready for=
Delivery. These are your winning identification numbers. Ticket number=
=2026679-568-9228 Serial number=202637016 Lucky number 15-21-22-27-47-7 Ref=
number=2026MSCB4900 To begin your lottery claims, Please contact our P.B=
.L Microsoft Corporations Lottery Co-ordinator as follows, Name:John Griff=
n E-mail powerballl2020@gmail.com You are to send the completed verificati=
on form below to The co-ordinator whose email address is given above So tha=
t you will be advised on what to do To get your prize money. NOTE: In ord=
er to avoid unnecessary delays and Complications, please remember to quote =
your reference And batch numbers in all correspondences With us, Furthermor=
e, should there be any change of Address, please do inform our Co-ordinator=
as soon As possible. An original copy of your lucky winning ticket and you=
r Deposit certificate will be sent to you by Lottery Administrative Remitt=
ance Operation. Congratulations once more!!

Anti-fraud resources:

What can you do when you receive 419 spam