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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: Nokia Tele Services Email Promo <nkservices@aim.com>
Reply-To: nokia.promo@safrica.com
Date: Thu, 12 May 2011 00:17:01 -0500
Subject: Nokia Email Award Promo

Nokia Mobile Tele Communications,
Email Award Notifications 2011,
Nokia Building 102 Princess Drive,
Stamford Sw1v 3Dw,
United Kingdom.
================================================================================
The prestigious Nokia Tele Communications wishes to inform you that
your e-mail
address emerged as one of their online lucky Winners selected from our private
computerized lottery drawn here in London,Therefore,your email has won
R950,000,00(Nine Hundred And Fifty Thousand South Africa Rand)And this process
was carried out through a random selection in our Computerized Email Selection
System (C.E.S.S.)from a data base of over a million email addresses from the
South Africa web.This promotion was set-up to encourage the active
Nokia users.
================================================================================
For claims,you are advised to contact our South Africa designated Consultant
with the following details below.
================================================================================
Nokia South Africa Consultant,
Mr Derek Nicholson,
Email:derek.nicholson@execs.com
Direct Tel No:+27-78-160-3853

Remember to quote these numbers in your correspondence to our
consultant office.

Batch No:NK/1512/UK/SAR
ef No:NK/MB/17//2010/UK/SA
File No:UN/SA003
================================================================================
VERIFICATIONS AND FUNDS RELEASE FORM.
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Date Of Birth:
(5) Your contact Address:
(6) Occupation:
================================================================================
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize has
been released to you to avoid misappropriation of claims.

Congratulations once again from all members and staff of this program.

Helen Clarks(Dr),
Online Co-coordinator.



Anti-fraud resources: