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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: Electronic Promotion <uniworldinc@live.nl>
Reply-To: nelson.peters@live.nl
Date: Mon, 12 Apr 2010 19:06:15 -0400
Subject: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS



ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are pleased to notify you the "Winner" of our Electronic Sweepstakes
Promotion. This is a reward program for the patronage of internet services via
electronic meduim, sponsored by international software and domain service
providers in the European region. All email addresses entered for this
promotional draws were randomly selected from an internet resource database of
of registered software and domain users.

Reference Number: KMS 13 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: USD 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

You should establish contact with your claims agent via e-mail or
telephone with
the particulars presented below:
Contact: Mr. Nelson Peters
Phone: +31 626 453 477
Email: nelson.peters@live.nl

In line with the governing rules of claim, you are requested to
directly contact
Mr. Lewis and furnish him with the following information:
Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:,
and Ref. Number:

Congratulations!!!!!!!

Mark Alexandroff
Lottery Co-ordinator

NOTE: Do not respond to this email. Contact the assigned claims immediately to
process the remittance of the prize sum to you.

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Anti-fraud resources: