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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: "De Nederlandse Staatsloterij Prize Notification." (may be fake)
Reply-To: <applylottonl@gmail.com>
Date: Fri, 18 Sep 2009 23:04:25 +0200
Subject: Dear Internet User

Dear Internet User

We are pleased to notify you the "Winner" of our Internet Lottery draws. This is a reward program for the
patronage of internet services and all email addresses entered for this promotional draws were randomly
selected from an internet resource database of registered software and domain users.

Reference Number: NLS 90 EU 1109
E-ticket number: 765-45556453 098
Category: A
Amount: 1,252,000.00 (One Million Two Hundred and Fifty Thousand Euros)

Be advice to establish contact with your claims agent via e-mail with the particulars Presented below:

CLAIMS AGENT.
Mr.Miller VanBoss
Email: applylottonl@gmail.com
Tel:0031-626-006-217
Fax:0031-84-724-3225

In line with the governing rules of claim, you are requested to furnish your claims agent with the following
information:

1. Full names
2. Address
3. Occupation.
4. Tel/Fax
5. Nationality
6. Winning Reference Number

Yours faithfully,
Austin Alice
Promotions Co-ordinator

Anti-fraud resources: