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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: "Nationale Postcode Loterij Email Promotion.nl" <emailpostcode@aim.com>
Reply-To: postcodelotdesk@aim.com
Date: Sat, 1 Mar 2014 13:49:25 +0700 (ICT)
Subject: Gewinnen Gewinnbenachrichtigung!




Gewinnen Gewinnbenachrichtigung!

Diese E-Mail ist es, Sie zu informieren, dass Sie eine Preissumme von 1000,000:00 Euro (eine Million Euro) nur in
einer E-Mail-Postcode Loterij Promotion-Programm auf 1. März 2014 in Amsterdam, Niederlande, gehaltenen gewonnen zu
haben. Kontakt mit dem Anspruch Offizier mit Ihrer gewinn Referenz und für weitere Informationen.

1.Reference Nummer: LB94162/426/49
2.Ticket Nummer: BW8582/41/7314
3.Batch Nummer: 470149210FH
4.Award Nummer: NL74/09/7360M

Vorname: Mr.Peter Bas.
Tel: +31616237220,
E-mail: postcodelotdesk@aim.com

(1) Ihr vollständiger Name:
(2) Ihre Tel. Nummer:
(3) Ihre Nationalität:
(4) Ihr vollständiger Email-Adresse:

Gratulation
Mit freundlichen Grüßen
Mrs.Anna Vhooij,
Operations Manager.

Anti-fraud resources: