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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: Nokia Lottery Promotion <info@nokiapromo.com>
Reply-To: agntpieriss@hotmail.com
Date: Tue, 23 Mar 2010 11:04:35 -0500
Subject: RE: CALL FOR CLAIMS MR. PIERIS DAVIDSON ON (+44 704 578 7495) FILL
YOUR CLAIMS FORMS



Dear Esteem Winner,

Congratulations your email have been selected by the Nokia Promo INC &
Communications Department, for the sum payout of (£750,000.00) British Pounds
and a brand new Nokia E-Series (2010 Model) for the Nokia® Promotion
International programs held March 5TH 2010 in the London UK as our Nokia sales
promotion .

=====================
Release-Claiming-form
=====================
1. Full name..............
2. Contact Address........
3. Age...................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code..............
8. Occupation.............
9. Company...............
11.State:.................
12.Country...............
13.Nationality............

Contact your Claims officer.

Mr.Pieris Davidson
NOKIA PROMOTION DEPARTMENT
E-mail: agntpieriss@hotmail.com
Phone Number: +44 704 578 7495


----------------------------------------------------------------
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http://www.universitario.com.pe



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