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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: "Oasis Ministry" <oasis_ministry@hotmail.com>
Date: Mon, 08 May 2006 14:09:23 +0000
Subject: 419

INTERNATIONAL AWARD NL.
 
REGIONAL FINANCE INTL. 
AMSTERDAM, NETHERLANDS.
                                                                               
TEL:0031 6133 65803.
FAX:0031 8474 04155.
 
FROM SELECT AWARD
FROM THE DESK OF THE DIRECT
SELECTLOTTO INTERNATIONAL
AWARD NL.
PROMOTION/PRIZE AWARD DEPT.
DAAWERK 100A, 1103KA
AMSTERDAM
THE NETHERLANDS.
CONGRATULATION!!!

We are pleased to inform you the
result of the computer random  selection for the SELECT LOTTERY 
International program held on 3rd May, 2006.Your personal or company
email address,
 


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