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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: "Mrs.VAN CARY" (may be fake)
Reply-To: <loterijcoordinator32@yahoo.com.cn>
Date: Fri, 7 Aug 2009 17:59:43 +0200
Subject: INTERNET LOTTERY PROMOTION

INTERNET LOTTERY PROMOTION
Ref No.00724/009
Batch No.312/00648NL
Ticket/Series No.NL09874893
Amount Won: $2,500,000.00 USD

Attn: Internet User,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings,
You are required to Contact the Officer incharge below for confirmation.
Endeavour to give him a call immediately on this numeber 0031-616-544-963,
or email him back only on this email address : delottonll@aol.com for
urgent response to your claim process.


*************************************
Mr.BRAM COOS
Tele:+31-616-544-963
Fax: +31-847-393-086
Email:delottonll@aol.com
*************************************

You are advice to provide him with the following information and a copy of
your international passport or driver's license via email attachment or by
fax for vetting process which is a standard practice just to ensure that we
are dealing with the right individual.

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent.
All winnings must be claimed not later than seven working days,
thereafter unclaimed funds would be included in the next stake.

Congratulations! Thank you for being a user of the World Wide Web.

Yours Faithfully,
Mrs.VAN CARY
http://www.lotto.nl/
Lottery Coordinator.

Anti-fraud resources: