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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: "sonia quay" <soft_lotto@msn.com>
Date: Mon, 26 Sep 2005 17:23:41 +0000
Subject: CONGRATULATION!!!

SOFTWARE INTERNATIONAL
LOTTERY STAKE NL
Van lenndersstraat 250
3107AR Grunder
Den Haag-The Netherland



FROM: THE DESK OF THE SOFTWARE INTERNATIONAL
LOTTERY PROMOTIONS/PRIZE AWARD DEPARTMENT
REF NO: swi-p/366749312, BATCH: 205/0051/hfp


You are a winner!!. We are delighted to notify you
that you are one of the lucky winners in the
distinctive result of the SOFTWARE LOTTERY PROGRAM
which was held on 21thSept 2005. Your e-mail
address was selected by computer generated method and
attached to ticket number: 9874300 with serial
number 00923/78 which drew lucky numbers:
32-68-17-20-43-8-11 and won in the 2nd division. In
this regard, you are to receive a prize sum of
1,200,000.00 Euros (One Million Two Hundred Thousand
Euros).
Please you are advised to keep your winning
information undisclosed till you make claim of your
prize money.
It is a part of our security caution to avert
impersonation and abuse of this program by
unscrupulous individuals.
All winners were selected by a computer ballot system
pulled from over 80,000 companies and 40,000,000
individual e-mail addresses world wide. Please be
informed that anyone who has access to your
e-mail password could claim your prize. The security
of your winning information is your own
responsibility.

CONGRATULATIONS!!!

Your funds is now in custody of a Financial Security
company insured in your file Reference. This lottery
program was promoted by our group of philanthropist
headed by the Netherlands government. We hope with a
part of your prize, you Will participate in our next
year high stakes EURO 25,000,000 million
International Lottery Programme .To begin your claim,
please contact your claim AGENT:

David Briggs{CLAIM AGENT}
PRUDENT SECURITY
PHONE:+31626660160
EMAIL:prudentsecbv@netscape.net

Please be informed that NON RESIDENCE of THE
NTHERLANDS will be required to make a NON DEDUCTABLE
advance payment for processing and legal documentation
charges of (€869.10 Cent) Eight Hundred And Sixty Nine
EuroTen Cent, to enable our legal department acquire
Notarisation papers from the Court prior to award
payment policy as required by the paying Financial Security
Company. Please be aware that your paying authority
will effect payment swiftly upon satisfactory report,
verifications and validation provided by our
Processing Agent, that would be designated to your file. For due
processing and remittance of your winning prize to
your designated account of choice. Remember all prize money must be
claimed not later than 15th october2005. After this date,
all funds will be returned as unclaimed.
In order to avoid unnecessary delays and
complications, please remember to quote your Reference
and Batch numbers in all correspondences. Furthermore, should
there be any change of address do inform us as soon as
possible.

Once more congratulations!! from our members of staff
and thank you for being part of our promotionalprogram.
Note: Any one Under the age of 18yrs is automatically
disqualified.

Best Wishes,

Sonia Quay

{Loterij Co-ordinator}


Anti-fraud resources: