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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ref: NT/22/DX906/83GL" (may be fake)
Reply-To: <claimdptnl1@aol.com>
Date: Wed, 9 Nov 2011 06:42:17 +0100
Subject: Ref: NT/22/DX906/83GL


Ref:NT/22/DX906/83GL

Attention To The Owner Of This Email Address

We are happy to inform you that your e-mail have won an Award Sum of
$950.580.00 Dollar in Dutch Zeeman Lotto held in Rotterdam-Netherlands.
Winners were picked by computerized system, drawn from electronic online
world wide web. This draws were officially announced 28th of Octomber 2011.
This compensation program was promoted and sponsored by Dutch Zeeman
Lotto in Netherlands.

Note: No ticket was sold in this prize award but winners were randomly selected
from the electronic online world wide web in all over the world. You can rich our
Foreign Financial Office with your winning information's by phone. Batch Num:
DC62/F415/11BV, Ref Num:NT/22/DX906/83GL, Ticket Num:DZL072531PF,

Contact: Mr. Steijn De Bernhard,
E:mail: claimdptnl1@aol.com
Tel: +31-684-874-123

Sincerely Yours,
Mrs. Rebecca Hofman (Dept Sec.)

Anti-fraud resources: