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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: simone console <simone@consolesimone.orangehome.co.uk>
Date: Wed, 8 Nov 2006 11:07:44 +0100 (CET)
Subject: Contact International Remittance Department


Contact International Remittance Department
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT
ROTERSSTRAAT 11, 1018 WB
AMSTERDAM, THE NETHERLANDS.
RESULTS FOR CATEGORY "A" DRAWS
Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTTO NL. PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 8th,November 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 46939, with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000.00 (One Million Euros), which is the winning payout for Category A winners.
This is from a total cash prize of 10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.

In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due
processing and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.
REF Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank withthe below information:
***********************************************
Contact person: Mr. James Milton.
(International Remittance Department).
E-mail: intercaf01@aim.com
Tel: 0031-616-729-108

***********************************************
NOTE: All claims are nullified after 20 working days from today.
Congratulations once again from all our staff, and thank you for being part of our promotions program.

Yours Sincerely,
Mrs. Simone Console
(Lottery Coordinator).

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