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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: "ASIAN LOTTERY EMAIL AWARD" <infoclaim2009@aim.com>
Reply-To: infoisohitec@mcom.com
Date: Thu, 31 Dec 2009 01:20:44 -0300 (BRT)
Subject: ASIA COMPUTER BALLOT EMAIL AWARD 2009.




ASIA COMPUTER BALLOT EMAIL AWARD 2009.
****************************
We are happy to inform you that your email address have emerged a winner
of US$667:545:00 (Six Hundred And Sixty Seven Thousand,Five Hundred
And Fourty Five United States Dollars Only)in this Asian email computer
ballot sweeptakes promotions held on 30th December 2009.To file for your
claims, please contact the claim Fudiciary Company with your full
name,country
of origin,contact telephone and fax numbers via informations below.
**************************************************

Mr.Craig Emerson
ISO Hitec Security,
No. 365-1, 1st Floor,
Batu 2 1/2, Jalan Ipoh,
51200,Kuala Lumpur,
Malaysia.
Company Email:infoisohitec@mcom.com
**************************************************
Remember to quote these numbers in your correspondence to your claims agent
**************************************************

Ref No: AS/09/17/54/009/KL
Batch No: SLTO/7913/KL/AS
Lucky No: 06-114-010963
Serial No: KLUOTI/831671

Yours sincerely

Fatimah binti Usman,
(Program Assistant).



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