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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.

 

 

Fraud email example:

From: walkerwestly <claimofficer04@yahoo.com> (may be fake)
Date: Sat, 09 Oct 2004 06:02:20 -0700
Subject: CONGRATULATIONS!!!!



FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
www.luckyday.nl

BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!

This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on
the 24TH of May, 2004. Due to the mix up of number,
the results were released on the 26th of August 2004. Your
name attached to ticket number 219028657434 with serial
number 918735625drew the lucky numbers of 21-70-81-82-99
which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout
Of 1,000,000:00euro only in cash which is deposited with a Finance &
Security Company in your favor as beneficiary and covered with HIGH
INSURANCE POLICY

Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until your
claims has been processed and your money remitted to you. This is
part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.

All participants were selected through a computer
ballot system drawn from only Microsoft users from over 20,000.00
companies and 3,000,000 individual email addresses and names
from all over the world.

To begin your lottery claim, please contact our agent
below that have been appointed for the processing of your claim
with your contact telephone and fax number to begin the
processing of your claim:

CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS
TEL: 0031 619104414
FAX: 0031 847300764
EMAIL: claimoficer031@doramail.com

WEB SITE: www.luckyday.nl

Note that all winning must be claimed not later than
15th of October 2004. After this date all unclaimed, funds will be
included in the next stake.

Please note in order to avoid unnecessary delays and
Complications please remember to quote your reference number and batch
numbers in all correspondence.

Furthermore, should there be any change of address do
inform our agent as soon as possible.

Congratulations once more from our members of staff
and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically
disqualified.

Yours Sincerely,

Mr. walker westly.


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