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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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: DOLLAR LOTTERIES <dollarlottery@zwallet.com>
Reply-To: dollarclaims@zwallet.com
Date: Fri, 07 Oct 2005 02:44:20 +0200
Subject: US$750,000.00 For You. Congratulations


Dollar Lottery Mega Million International
European Promotional Draws
***************************************************************************************************************
Via Gallarate Nr. 156
20152 Milano
Italia
***************************************************************************************************************
Claims Department
Ref: DLMM/763419850/05
Batch: 003/05/53104DLMM
WINNING NOTIFICATION:
We happily announce to you the draw of the Dollar Lottery Mega Million
Sweepstake
Lottery International programs held on SATURDAY 24TH OF SEPTEMBER, 2005.
in ITALY.
Your e-mail address attached to ticket number: 00073210 with Serial
number 4115/05 drew the lucky numbers: 05-31-75-04-25-07, which subsequently
won you the lottery in the 2nd category. You have therefore been approved to
claim a total sum of Seven Hundred And Fifty Thousand United States Dollars
( US$ 750,000.00 )
in cash credited to file Ref. No:DLMM/763419850/05.This is from a total
cash prize of US $ 11,250,000.00 , shared amongst the first Fiftenn (15)
lucky winners in this category.
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 150,000 individual/ company
e-mail addresses. This promotion takes place annually.
In view of this, your US$750,000.00 ( Seven Hundred And FiftyThousand United
States Dollars) would be released to you by our payment office in europe.
To begin your lottery claim, do contact the claims manager :
MR. CHRIS SCOTT
CLAIMS MANAGER
DOLLAR LOTTERY MEGA MILLION INTERNATIONAL
agentchriscott@netscape.net
N.B :The above changes is to avoid scam interception.
Note that all winning must be claimed not later than 3RD NOVEMBER,2005.
After this date all unclaimed funds will be included in the next year
sweepstake.
In order to avoid unnecessary delays and complications do remember to quote
your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do not hesitate inform
your claims manager as soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Yours Sincerely,
MRS. ANGELA PIERLUIGI
dollarlottery@zwallet.com
Lottery Coordinator
***************************************************************************************************************
DISCLAIMER: This communication is for the exclusive
use of the intended recipient (s) and shall not attach
any liability on the originator, Dollar Lottery Mega Million International.
If you are the addressee, the contents of this
letter are intended for your use only and it shall not
be forwarded to any third party, without first
obtaining written authorizations from the originator.
It may contain information, which is confidential and
legally privileged and the same shall not be used or
dealt with by any third party in any manner without
the specific consent of Dollar Lottery Mega Million Int. CAN.
***************************************************************************************************************



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