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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: 02 MOBILE NETWORK <andremorris02@gmail.com>
Date: Thu, 1 Jul 2010 21:17:05 +0000 (GMT)
Subject: Congratulations!! Once again.


Ref: 58152634
Batch: 18174581817/267
Winning No: O2/7412/KPUD

We are delighted to inform you of our prize release for July 2010 from
the O2 awards. This is fully based on an electronic selection of
winners using their e-mail addresses.

You hereby have been approved a lump sum pay of One million
dollars in cash credit file ref: JGH/LA 58267/36 from the total cash prize
shared amongst eight lucky winners in this category.

HOW TO CLAIM YOUR PRIZE:
Simply contact our claims Agent department at
MR. ANDRE MORRIS
+447024057661
Email: andremorris@mail2uk.com or andremorris02@gmail.com

You are to provide the following details;
1. Full name....................................
2. Country.......................................
3.Contact...............................................
4. Telephone...........................................
5.Marital Status.......................................
6.Occupation...........................................
7.Age.........................................................
8.Winning numbers....................................
9.Batch numbers........................................
10.Reference numbers..................................

Congratulations!! Once again.
Yours in service,
MRS. CAROL SMITH
(Public Relations Officer)

THANKS:
MANAGEMENT,
O2 MOBILE NETWORK LONDON UNITED KINGDOM.



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