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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: "De Lotto NL (The Netherlands)." (may be fake)
Reply-To: <martinswardnl@webadictos.net>
Date: Thu, 3 Mar 2011 17:58:57 +0100
Subject: SUSPECT: Attn: De Lotto NL (The Netherlands).

De Lotto NL (The Netherlands).
File Serial No: DLN/94-3E/7D-98SX.
File Reference No: DRN/EXE01/GFNL

CONGRATULATIONS!!!

We are pleased to provide you with the out come of our Promotional Sweepstake program that was
conducted on the 21st Day of February, 2011 and that your e-mail address which was extracted among other
e-mail addresses from the Internet Data Base and attach to a File Serial Number: DLN/94-3E/7D-98SX, has
won you a total Price money of 1,925,000 euro (One Million, Nine Hundred and Twenty-Five Thousand Euros
) in cash. You are advice to contact our Payment Release Department upon your receipt of this message
through the below stated details for the documentation/release of the Price money to you.

Name: Martins Ward
Tel: + 31 617-732-840
Fax: + 31-847-205-040
Email: martinswardnl@webadictos.net

As part of our security protocol to avoid unwarranted abuse of this program, we kindly ask that you keep
your winning information private until your claim has been processed and your Price money remitted to you.
This lottery program was sponsored by a consortium of software companies as a way of rewarding the
Internet users. Your winning must be claimed not later than the 30days of your receipt of this message.
Please note that in order to avoid unnecessary delays and complications do remember to provide our
payment department with the following details.

1). Full Names (As prefer to be Written on your Winning Documents):
2). Residential Address:
3). Occupation:
4). Phone/Fax Numbers:
5). Nationality:
6). Reference Number:

Congratulations and thanks for being part of our Lottery program.

Sincerely yours,

Guus Mayer. (Programs Coordinator)
Website: http://lotto.nl
For: Lotto NL. (Lotto is een onderdeel van De Lotto).
Copyright(c) 2011 by De Lotto, the Netherlands.

Anti-fraud resources: