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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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Fraud email example:

From: wibra01@handbag.com
Date: Sun, 5 Jun 2005 17:26:57 +0200
Subject: Mrs. Bella Nelson.

FROM: THE DESK OF THE WIBRA LOTTERY PROMOTIONAL.

NOTIFICATION: FINAL NOTICE.
ROTERDAM THE NETHERLANDS.

Batch number: 434501790-ANL/05
OUR REF: 05/RMSTEL0030204/EU
YOURREF: EMAIL606/EU05

ATTN: LOTTERY WINNER.

We are pleased to inform you of the result of the Wibra Lottery Programs
held on the 3rd of June 2005, your e-mail address was attached to one of
the Ten winning ticket numbers with game Number 29902518. 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 60,000 companies and 250,000 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. Donk Paul.
Wibra Lottery Agency
Nieuwendijk 43-59 1013 MN
Amsterdam the Netherlands.
Tel: +31-617-820-860
Email: wibralotteryagency@zwallet.com

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.

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 17th of June,
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,
Mrs. Bella Nelson.






























___________________________________________________________

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



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