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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: "Mrs Steffan Lloyds" (may be fake)
Reply-To: <bol_pepsi@blumail.org>
Date: Tue, 26 Jul 2011 23:38:56 +0100
Subject: Email Users Benefit{BOL/9023118308/03}

THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION

Dear Winner,

We are pleased to inform you of the result of the just concluded annual final draws held today by Pepsi
Bottling Company in conjunction with the British Online Lottery, which won you the sum of 250,000 pounds.

Your e-mail address registered to ticket number: 56475600545 188 with Serial number 5368/02 won you the
sum of 250,000 pounds in a BANK CERTIFIED CHECK, credited to file: BOL/9023118308/03

Email addresses where randomly selected by a ballot system picked from a large mass of email addresses from
Facebook, Twitter, MySpace, Hi5, Match and other well known social networks and email providers.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation
and privacy.

For Claims, Contact:
=============================================
Dr. Carter Savage
E-mail: specialclaims_pepsi1@w.cn
Phone: +44 704 574 2548
=============================================
Provide him with your full names, contact information, ticket number and Serial number.

Accept my hearty Congratulations!

Your Faithfully
Mrs Steffan .K. Lloyds
ONLINE CO-ORDINATOR

Anti-fraud resources: