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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: "NZ Lotto" (may be fake)
Reply-To: <claimssection@cyberservices.com>
Date: Sun, 28 Nov 2010 05:08:23 -0000
Subject: Congratulations: Draw 1225 - Saturday, November 27, 2010.

New Zealand Lotto Promos
Saturday lotto,Draw 1225 - Saturday, November 27, 2010

CONGRATULATIONS!

We are pleased to announce to you the results of the draws of the NEW ZEALAND ONLINE LOTTERY Program held on Saturday, November 27, 2010.Your e-mail address attached to ticket number: 564756063211- 884 with Serial number: 6312/08 which
emerged the New Zealand Jackpot winning number 1,7,8,32,36,38,21,3. Supplementary Strike Numbers:38,8,1,36. kindly check the website below to confirm your Winning Numbers.

http://lotto.nzpages.co.nz/index.html

You won $786,000.00 in Division 1 NZ LOTTO Promotions.For the immediate release of your payment, you are to forward this message via email with the following details included to (Full Names, Contact Address, Telephone Numbers, and Country of Resident) to

claimssection@cyberservices.com

On behalf of the staff and management of the NEW ZEALAND LOTTO DEPARTMENT (NZ LOTTO PROMOS), I'd like to congratulate once again.

Yours Faithfully,
Online Coordinator
NZ Online Lottery Programme.

Anti-fraud resources:

 

 

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