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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: HEINEKEN COMPANY <customerservice@uk-halifax.org>
Date: Thu, 10 Jun 2010 01:38:43 +0200 (CEST)
Subject: CNGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKEN
COMPANY SEASONAL PROMOTION!!

HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS

Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

THE HEINEKEN COMPANY SEASONAL PROMOTION!

Dear Lucky Winner,
    
We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.

The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from an exclusive

list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random

computer (TOPAZ) search from the internet. However, no tickets were sold but all E-mail addresses were assigned

to different ticket numbers for representation and privacy.

After this automated computer ballot, your E-mail address emerged as one of the  Eight (8) lucky winners in the

fourth category for the second prize with the following data:

Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

You as well as the other winners, are therefore to receive a cash prize of  Six Hundred United States Dollars

$600.000..00USD for the total payout.

Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the

requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your

lucky winning number falls within our European representative office in Amsterdam, Holland, as indicated in your

play coupon and your prize of US$600,000.00 will be released to you from your regional branch office in London

TO FILE FOR YOUR CLAIM: Simply contact THE AUTHORIZED PAYING BANK HALIFAX BANK PLC LONDON.
BANK NAME:HALIFAX BANK PLC LONDON
CONTACT PERSON: MR PAUL ANDERSON
E-mail: customerservice@uk-halifax.org

Please quote your reference, batch and Ticket number which can be found on the top left corner of this

notification as well as your

Full Name:

Full Address:

Telephone number:

Winning E-Mail:

Your Reference and Batch number at the top of this E-mail: Please you are advised to complete the form and send

it immediately to THE AUTHORIZED PAYING BANK HALIFAX BANK PLC LONDON via e-mail for prompt collection of your

fund.

Overseas Claims/European Payment Unit,Halifax Bank
CCONTACT PERSON: MR PAUL ANDERSON
E-mail: customerservice@uk-halifax.org

For security reasons, we advise all winners to keep this information confidential from the public until your

claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program

by non-participant or unofficial personnel.

All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed

and eventually donated to the charity organizations.


Thank you and Accept our congratulations once again!

Yours faithfully,
Mr.  Brown Mark
HEINEKEN Games/Lottery Coordinator.
 
 
  

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