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

Fraud email example:

From: morise wiley <morieswily@web.de>
Date: Mon, 17 Oct 2005 17:53:42 +0200
Subject: CONGRATULATION YOU HAVE WON








Congratulation You Have Won...
LUCKYDAY LOTTERY INTERNATIONAL
Address: Bezoekadres:
Laan van Hoornwijck 55, 2178 DK Rijswijk
Ref. Number: 132/756/4007
Batch Number: 538901527-BB67

Claim agent Director (Mr. ULRICH VAN PERRY)
Henoris trust group agent B.V
Email: luckydayagencynl@netscape.net
Tel: service +31-655-923-332(24 hours)
Fax: +31-847579116



Attention: To international claimant,


We are pleased to inform you of the result of The Lottery Winners International programs held on the 14th of October 2005. Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of US$ 500,000.00 (Five hundred thousand euros)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants where selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world we hope with part of your winning you will take part in our next year USD50 million international lottery. To file for your claim, please contact our fiducially agent (Mr. ULRICH VAN PERRY) Please reply to this E-mail Adress:luckydayagencynl@netscape.net
TEL: +31-655-923-332 Fax: +31-847579116

Please Remember, all winning must be claimed not later than 28th October 2005. After this date, all unclaimed funds will be included in the next stake.

N.B

**************************************************************************************************************
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.


Sincerely yours,
Mr. Louis van Bart.
Lottery Co-coordinator
Consumentenservice
Telefoon: 0900-0202(€ 1, 20 p/m)
Bezoekadres:
Laan van Hoornwijck 55
2289 DG Rijswijk






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