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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Lotto NL" <zonalclaimsofficer@yahoo.cn>
Reply-To: webber.claimenquiry@live.nl
Date: Fri, 23 Jul 2010 04:46:03 +0800
Subject: Reward Notification

Prize Award Notification

We are pleased to inform you of the email reward program for internet users. Your
email address was the star pick from the automated ballot system and by virtue of this
pick, you are entitled to receive the grand reward of Two Million, Five Hundred
Thousand Dollars.

This is a reward program for the patronage of internet services and all email
addresses entered for the promotional draws were randomly selected from an internet
resource database of registered software and domain users. This promotional draw is
conducted in the Netherlands, but email entries were drawn on a global basis.

Reference Number:FST-17950
E-ticket Number:7219231BB-988
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

For instructions to receive this amount, you should establish contact with the Enquiry
Officer using details stated below:
Contact: David Webber
Phone: +31 626 453 477
Email: webber.claimenquiry@live.nl

You are required to directly contact Mr. David Webber and furnish him with the
following information:Name:....... Address:........ Phone/Fax:....., Cell
Phone:......,Email:....., Alternative Email:...., Occupation:...., and E-ticket number:

NOTE: It's important you initiate correspondence with David Webber immediately for
guidance to receive the allotted sum.

Belanger,Kathy.
Promotions Coordinator.

Anti-fraud resources: