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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: "dayzervert@netscape.net " <verificatie2000@netscape.net>
Date: Thu, 20 Jul 2006 06:28:28 -0300
Subject: CLAIM WINNING PROMOTION.

BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM.
VAN EEWGHENSTRAAT 71 1071 GK, AMSTERDAM, THE - NETHERLANDS.

FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
REF: NBDJH087/HJSDS098/7633/98
BATCH: 4566FG/GYFGH54/SAS5465

Attn:

BANK GIRO LOTERIJ WINNING NOTIFICATION.

We are pleased to inform you of the released results of the BANK GIRO
LOTERIJ INTERNATIONAL PROMOTION PROGRAM held on the 12th July 2006.You were
entered as dependent client with: Reference Number: 7334NFJF/UDDFMF/NDDD
Batch number: DFFF346/56TR/765GHG.

Your email address attached to the ticket number 445555377 that drew the
lucky winning number, which consequently won the sweep take in the category
(B), in four parts. You have been approved for a payment of One Million
Euros Only (€1,000,000.00) in cash credited to file reference number:
43QFFSS/GDFD7565/66HGMH.This is from a total cash/prize of Ten
Million Euros (€10,000, 000.00) shared among the ten International Winners
in Category (B)

Congratulations!!!

All participants were selected through a computer ballot system drawn from
(90,000) ninety thousand names of email users around the world, as part of
an international promotion program meant solely for enhancing and
encouraging human development across the globe.

Note that due to mixed up of some names and addresses, we would appreciate
that you keep your winnings to your self, even after your claims has been
processed and your funds remitted to you. This is part of our security
measures to avoid double claiming or unwarranted taking advantage by
impersonators.

To begin your claim, do file for the release of your winning by contacting
your Attorney in the Legal Department of the Bank Giro Loterij assigned to
assist you in the processes, Notarization/Legalization of your Winning.

Barr. Roland Bosman.
BANK GIRO LOTERIJ LEGAL DEPARTMENT.
TEL: +31-649-304-012.
FAX: +31-206-006-898.
Email: verification2000@netscape.net

Include:
1. Full Names:
2. Date of birth:
3. Sex:
4. Marital status:
5. Nationality:
6. Contact Address:
7. Telephone Number:
8. Next of kin:

The Attorney will on your behalf expedite the processing,
Notarization/Legalization of your Winning and transfer of your winning
funds. Your security file number is 345DF/E5A*X903 (keep personal)
Remember, your winning must be claimed not later than 20days from official
date of notification after which it will be declared unclaimed and will be
added to next stake of 17,000.000 euro international lottery program. And
should there be any change in your address, do inform your claims agent as
soon as possible.

Note: Non-resident winners will require a notarization / legalization of
his or her winning in the Area Court of Justice (ACJ) this is going to
expedite the processing, Notarization/Legalization of your Winning and
remittance of your prize funds.

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

Anybody under the age of eighteen (18) is automatically
disqualified. Please do not replies to this e-mail address; contact your
nominated Attorney as indicated above.

Yours Sincerely,

Mrs.Colen Van Ken.
Co-ordinator International.




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