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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: delottbvspromobvs@handbag.com
Date: Fri, 8 Apr 2005 13:16:41 +0100
Subject: WINNING NOTIFICATION!!!

LAAN VAN HOORNWIJCK
2289 DG RIJSWIJK, DEN HAAG
THE NETHERLANDS.
(Customer Services)
Ref: 74NL/957/-00885DT
Batch: DT957/74NL
Zonal Draw No: DT-A2-004-875
Grand Draw No: 915
FINAL WINNING NOTIFICATION:


Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION


We are pleased to notify you the draw (#915) of the DELOTTOBV International
Lottery Program held on 31 March 2005.Participants
were selected through a randomly selecting 15,000 participants from an initial
database of 300,000 emails all participants were selected through a computer
ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and
North America as part our International Promotions Program, which was conducted
in view of launching ourselves into the Sweepstakes Industry Worldwide and
zoning all participants by their respective continents from across the globe,
we produced an extensive list from which you have emerged as one of the winners
of the Grand Draw prize. To ensure a smooth collection of your winnings,
the transfer of your prize is to be handled by our Prize Transfer agents
.You are to contact our agents by email/fax or call within a week of receiving
this notice.

Be advice to 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.
You have therefore been approved to claim a total sum of (US$1,500,000.00)
0ne Million, Five Hundred Thousand Dollars only in cash credited to file
number 74NL/957/-00885DT.This is from a total cash prize of US$7,500, 000:00
shared
amongst the five (5) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your favour and is ready for claims.
To begin your claims therefore, you are advised to
xpeditiously contact our licensed and accredited claim agent for Overseas
Lottery Winners within a period of 7 working days (date of this email inclusive)
for the processing of your winning and remittance to your designated bank
account after all statutory obligations have been satisfactorily dispensed
with.Please
be informed that claims not processed within the stipulated period
may be forfeited to the pool without further notice.Your claim agent will
immediately commence the process to facilitate the release of your funds
as soon as you contact him/her. You may wish to establish contact via e-mail
or fax/telephone with the particulars presented below.


Overseas Claims Unit
(Investecbv)
Contact Person: Mr. Hans Boyer
Email: investecbvclaim@myway.com
Tel: +31 649 226 696
Fax: +31-847-301-222

Our winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this
program.

CONGRATULATIONS!!!
Truly Yours,
ANTON GEESINK.
Lottery Co-Ordinator,
TEL/FAX: +31 84 739 4339.

Important Notice: N.B. Any breach of confidentiality on the part of
the winners will result to Disqualification. Contact your claim
agent as instructed above.






___________________________________________________________

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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