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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: "louise williams" <freelotto42@msn.com>
Date: Sun, 16 Oct 2005 00:43:58 +0000
Subject: CONGRATULATIONS

THE FREE LOTTO COMPANY
HOLLAND HEAD OFFICE
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
HOLLAND.
log into our lotto home page: www.freelotto.com
FROM:THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY:WINNING FINAL
NOTIFICATION.CONGRATULATIONS!!!
We are pleased to announced you as one of the 10 lucky winners in the Free
Lotto draw held on the 13 th of october 2005. All 10 winning addresses were
randomly selected from a batch 50,000,000 international mails.Your email
address emerged alongside 9 others as a category 2 winner in this
year'sAnnual FreeLotto Draw.
Consequently,you have therefore been approved for a total pay out of
1,000,000 Us Dollars (one million Dollars) only.in order to avoid
unnecessary delays and complications please remember to quote your reference
number and batch numbers all correspondence
1 Ticket: number175420658766483
2,BATCH:427901527-Dg43
3 Ref number: 232/656/4509
4,lucky number: 8-16-18-23-31-45
5,lotto code number: FL09622Holland
Please contact the underlisted claims officer as soon as possible for the
immediate release of your winnings:

---------------------------------------------------------------------------
Advocate Dr. JOhn Peters
Tel: +31 -626 448 919
Email:bejesbejes121@netscape.net
bejesbejes law firm 21B EGGERRST RAAT NN 102
AMSTERDAM, N.L
For processing and remittance of your cash to a designated account of your
choice. remember,all winnings must be claimed not later than 20 th october
2005, After this date,All unclaimed funds will be returned to the
International Lotto,you should contact advocate Dr. john peters about the
claimant procedures, send your fax and telephone to Advocate Dr. John
Peters, this will enable his office to send the claims application form
(A4)to you the Beneficiary.Please note,in order to avoid unnecessary
delays and complications please remember to quote your reference number and
batch numbers to all correspondence. Furthermore,should there be any change
of address do inform the advocate Dr John Peters as soon as possible. Dr
Peter is responsible for the processing of your approved file to the bank
for payment. Congratulations once again, from all members of staff and
thank you for being part of our promotions program. Once again on behalf
of all our staff, reply to (bejesbejes121@netscape.net)

CONGRATULATIONS!!!
Sincerely,
Sophia Halendale
Promotions Manager
The Lotto company
Holland & Europe.


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