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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: "Alan Reeve" <02668@hesslehigh.eril.net>
Reply-To: claimenquirydept_lewis@yahoo.cn
Date: Mon, 28 Feb 2011 22:15:03 -00
Subject: Your Ref Number:RGM/1313-101


THE DESK OF THE DIRECTOR E-LOT PRIZE AWARD DEPT.
*Ref Number:RGM/1313-101
*Batch Number: 444821545-NL/2011
*Ticket Number: PP 3812 /2011-03
*Winning Amount : $2,500,000.00.USD


Attn: Dear Internet User,


We are pleased to notify you the "Winner" of our last Secured Mega
Jackpot Online Sweepstakes result. This is a reward program for the
patronage of internet services and all email addresses entered for
this promotional draws were randomly selected from an internet
resource database of registered software and domain users.


You are required to establish contact with your claims agent via
e-mail with the particulars presented below:


CLAIMS AGENT

Name: Mr.Damien Lewis

Tel: +31 626 006 051

Email: claimenquirydept_lewis@yahoo.cn


In line with the governing rules of claim, you are requested to
furnish Mr.Damien With the following information:


1. Full name... 2. Address.... 3. Occupation... 4. Tel/Fax....
5.Cell/Mobile.... 6. Age... 7. Winning Ref Number...........


Congratulations!!!


Alan Reeve
Promotions Coordinator.


NOTE: This is an Automated Message; do not respond. You should
contact the assigned claims agent immediately to process the
remittance of the prize sum to you.



Anti-fraud resources: