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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: "PowerBall Play" (may be fake)
Reply-To: <info.powerballplay@gmail.com>
Date: Mon, 10 Jun 2024 04:15:16 -0000
Subject: Unclaimed Case : BGX177-83035

Greetings,

Our system currently holds 152 unclaimed winning prizes. After
three years of no response, PowerBall Lottery Board frequently
awards unclaimed prizes to individuals with the same last name as
the unclaimed reward winners. This year's unclaimed funds
exceeded $4,800,000.

You have been selected.

To claim your prize, kindly contact our claims department at
info.powerballplay@gmail.com with the above Case Number.

Best Regards,
PowerBall Play

Anti-fraud resources: