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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: Christian Aid <grant@christian-aid.org>
Reply-To: christianaidgrant@web2mail.com
Date: 11 Jun 2010 14:37:27 +0100
Subject: Aid Grant Number(NT05 CAGB43)



Christian Aid

35 Lower Marsh

Waterloo London

SE1 7RL.



Dear Sir/Madam,

This is to notify you that you have been chosen by

The Board of Trustees of the Christian Aid (NGO UK) as One of the final

Recipients of a Cash Grant/Donation Economic growth and a poverty

alleviation scheme.

Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established

with the objective Of Human Growth, Educational and Community

development.

In line with the 61st anniversary program, the

Christian Aid (U.K.) in conjunction with the European Council is giving

out Eight Million Five Hundred Thousand Pounds Sterling as specific

Donations/Grants to

10 lucky International recipients worldwide in different Categories for

Business development and Social.

These funds are freely given to use for your business And educational

development, charitable work and your Community development at large.

Your Email was selected Based on an internet random Selection

exercise,you therefore are confirmed one of The lucky recipients and

are entitled To GBP850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS

STERLING ) as charity donations/aid from the Christian Aid (UK).

You are required to Contact immediately the Christian Aid(UK) Secretary

below:for Qualification documentations,

verification and Processing of your GBP850,000 entitlement.

Endeavour to quote your Qualification Number: (NT05 CAGB43)

Dr. David Anderson

Christian Aid (UK)

TEL/Fax: +44 703 595 7236

Email: christianaidgrant@web2mail.com



With the following information;

Claims Requirements:

1.Name in full----------------------------------------------

2.Address---------------------------------------------------

3.Nationality-----------------------------------------------

4.Age-------------------------------------------------------

5.Occupation------------------------------------------------

6.Phone/Fax-------------------------------------------------

7.Present Country-------------------------------------------

8. Alternate Email Address----------------------------------



Please note that these donations/Grants are

Administered by a UK Bank and therefore subject to UK Banking Laws. You

are by all means advised,

To keep this whole information confidential until you Have collected

your grant, this is to avoid double And unqualified claim, due to

beneficiaries informing Third parties on cash grant donation.

On behalf of the Board, kindly accept our warmest

Congratulations!



Yours faithfully,

Dr Daleep Mukarji

Christian Aid Director.




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