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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: MIZUHO BANK LOTTERY <mizuhobank_co_jpp@yahoo.com>
Reply-To: mizuhobank_co_jp@zwallet.com
Date: Mon, 24 Oct 2005 17:01:54 +0200
Subject: AGE OF 18 YRS IS AUTOMATICALLY DISQUALIFIED.


FROM MIZUHO BANK LOTTERY
Ref. Nunber:V2Y0/U00/V5/H-I0
Batch Number:Drv/6Q9/0B1/56CV14
E-mail:mizuhobank_co_jp@zwallet.com
Tell/fax:00-34:676-601-426

Sir / Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 15th of oct 2005. Your e-mail address attached to the ticket number z0/7w9/4q0/50 with serial number 50x12-10 drew lucky numbers 39/vtr/1k5/65 which consequently won in the 2th category, you have therefore been approved for a lump sum pay out of US$ 1,000,000,00 (One Million United States Dollars) 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 were selected through a computer ballot system drawn from over 40,000,000 company and 250,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year.

This mizuho lottery was promoted and sponsored by eminent
personalities like Bill Gates and the Sultan of Brunei, 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 fiducial agent(Mrs yusefi bitman )ASSOCIATES IN SPAIN VALENCIA. Reply Email:mizuhobank_co_jp@zwallet.com, Remember all winning must be claimed not later than 10th of nov 2005.

After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications, 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 ofstaff and thank you for being part of our promotional program.Note: Anybody under the age of 18 is automatically disqualified.

Lottery Coordinator.
Tell/fax:00-34:676-601-426.
Sincerely yours,(mrs yusefi bitman).
E-mail:mizuhobank_co_jp@zwallet.com
Website:http://www.takarakuji.mizuhobank.co.jp/

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