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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: global_ware2005@handbag.com
Date: Thu, 24 Mar 2005 19:58:25 +0100
Subject: CONFIRMED WINNING PRIZE

FROM: THE DESK OF THE GLOBAL WARE PROMOTIONAL CO-ORDINATOR,

REF: GS/20051017

BATCH: 05/472/GKI/NL

ATTN: LOTTERY WINNER,

CONFIRMED WINNING PRIZE

We are pleased to inform you of the result of the Global Ware Lottery programs
held on March 22nd 2005 your e-mail address were attached to one of the ten
winning ticket numbers with game Number
25876577. You have therefore been approved for a lump
Sum pay out of ? 150,000.00 (One Hundred and Fifty
Thousand euro)

CONGRATULATIONS!!

All participants were selected through a computer ballot system from our
sponsor?s databases, including over 50,000 companies and 150,000 individual
E-mail addresses and names submitted by our agents drawn
From Asia, Africa, Europe, North and South America, Oceania and around the
world. To file for your urgent claim, please contact our
Approved agent for your region.

Mr. Adam Marco.
TRUST FINANCE B.V
Overton 71, 1054 HC
Amsterdam the Netherlands
Tel: +31-617-612-660
Fax: +31-642-654-355
E-Mail: financebv@netscape.net

It is part of our security protocol to avoid double claiming and to minimize
identification difficulties to advise you to keep this information confidential
until your claim is processed successfully and to avoid unwarranted abuse
of this program by some participants to please note that you will be required
to pay for the issuance of your winning certificate and all winnings must
be claimed not later than 15 April, 2005. After this date all unclaimed winnings
will be null and void. In Order to avoid unnecessary delays and complications
remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any
Change of address do inform our agents as soon as
Possible. Congratulations once more and thank you for
Being part of our promotional program.
Note: Anybody under the age of 18 is automatically
Disqualified.

Yours faithfully,
Mr. Mike Simon.




___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



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