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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: Net-Drive Incorporation BV. <netjackpotlotto1@netscape.net>
Reply-To: jackpotlottery111@katamail.com
Date: Thu, 04 May 2006 11:05:59 -0700
Subject: Net-Drive Incorporation BV.


***************************************************************************************************************
FROM: INTERNATIONAL SWEEPSTAKES ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\" WINNER
***************************************************************************************************************
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just oncluded final draws of Net Lotto Netherlands International Lottery programs.The online cyber lotto draws was conducted from an exclusive list of 90,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following:
Ref Number: ND 246 IBV 801
Batch Number: 37261545-LNI/2006
Ticket Number: ND 004 8711
You as well as the other winner are therefore to receive a cash prize of €1,000,000.00 (ONE MILLION EUROS ONLY) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims Remittance Department for category \"A\" winners with the information below:
Mr. Van Clapton,
Remittance Department Director,
Net-Drive Incorporation BV.
Winderplain109,1099 AB ,Amsterdam,
The Netherlands
E-mail: netjackpotlotto2@netscape.net
Tel:+31-64-748-4288
Fax:+31-84-754-6157
NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to
quote your reference information in all correspondence.You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully,
Mrs. Maryland Owen
Games/Lottery Coordinator.
International Sweepstakes Agency
www.lotto.nl
***************************************************************************************************************
This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is
prohibited.If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer.
***************************************************************************************************************

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