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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.

 

 

Fraud email example:

From: "sharon radnitz" <sunsweetlottos@msn.com>
Reply-To: sunsweetlottos@ny.com
Date: Fri, 23 Sep 2005 12:36:26 +0000
Subject: CONGRATULATIONS:

SUNSWEETWIN LOTTO PROMOTION
ALFONSRAAT B56 1002 BS AMSTERDAM
NETHERLANDS.
From:sharon Radnitz
Ref. Nnumber: 132/756/4007
Batch Number: 538901527-BB67

Dear Winner,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 12TH of SEPTEMBER,2005. Your e-mail
address attached to ticket number 27511465896-6410 with serial number
3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in
the 3rd category,you have therefore been approved for a lump sum pay out of
US$ 2,500,000
(Two million five hundred thousand United States Dollars)
CONGRATULATIONS!!!!!!!!!!!.

Due to mix up of some numbers and names, we ask that you keep your winning
information personal until your claims have been processed and your money
Remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.All
participants were selected Through a computer ballot system drawn from over
20,000 company and 30,000,000 individual email addresses and names from all
over the world.This promotional program is conducted annually.

This lottery was promoted by the software corporation to compensate some few
individuals with website and email eddresses we hope with part of your
winning you will take part in our next year USD50 million international
lottery.Remember,all winning must be claimed not later than 31ST of
SEPTEMBER,2005.After this date all unclaimed funds will be included in the
next stake.

Please note in order to avoid unnecessary delays and complications, please
remember to quote your reference number in all correspondence.

Please contact the payment officer of this promotion for the release of your
prize.

Payment officer.
Mr:Petrit Revania
Tel:44-703-191-2870
Fax:44-871-247-2512
Email:mr_petrit147@kaixo.com

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Lottery Co-Ordinator
Sharon Radnitz


Anti-fraud resources: