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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: contact_info@tiscali.co.uk
Date: Wed, 10 Aug 2005 23:46:45 +0100
Subject: CONGRATULATION! YOU WON! ! !

GOODWILLGATE E-MAIL LOTTERY
PROMOTION
AV 5 CASTILLA LONDON ENGLAND
FROM:GOODWILL AWARD DEPT.
REF: SUN/2010-968091/05
BATCH: 54/210/IPD
DATE: 01/07/2005

RE: EMAIL WINNING CONFIRMATION NOTICE
We are glad to inform you that your E-mail address appears as the confirmed
Winner of our last GOODWILL email lottery program held on the 29th June,
2005.

Your e-mail address attached to ticket number 20675543256-657 with Serial
number 3795-65 drew lucky numbers 7-9-11-14-22-35, which Consequently won
in the 2nd category, you have therefore been approved For a lump sum payment
of, seven hundred thousand pounds(700,000, 00).

CONGRATULATIONS!!!
This promotional program takes place every year. All participants were selected
through a computer ballot system drawn from over 100,000 companies and 50,000,
000 individual email addresses and names from all over the world.

In order to avoid unnecessary delays and complications please remember to
quote your reference number and batch numbers in all correspondence.

We ask that you keep your winning information confidential until your claims
has been processed and your money remitted to you. Remember all winnings
must be claimed not later than 30th September 2005. After this date all
unclaimed
funds will be included in the next stake.

To file for your claim or for further details, please contact Mr Nelson
Cole,
infobeneficence@yahoo.com In respect of our commitment
towards helping the less previledge, we ask that you voluntarily contribute
1% of your Global winnings to any charity organization you desire at yourconvinience.

Congratulations once more from our members of staff.

Mr. Nelson Cole
Global Winning co-ordinator.



___________________________________________________________

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/


Anti-fraud resources: