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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: "Microlottery" <microlotinter_1@yahoo.com.au>
Date: Sun, 15 Jan 2006 21:05:47 -0900
Subject: YOU ARE A WINNER

MICRO LOTTERY INTERNATIONAL
VIJZELSTRAAT 56, 1017 HD,
AMSTERDAM, NETHERLANDS
FILE REFERENCE NO: CB2005-001-MLI


BATCH: 1505/004NL



TO WINNERS IN OUR PROGRAM
we wish to congratulate you over your success in our computer balloting
sweepstake held on 30th November 2005.



This is a millennium scientific computer game in which email addresses were
used. It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it. However, your email
address was attached to ticket number 10CBG3471913; with serial number 19034
draw the lucky numbers 1-9-74-31, which eventually won the lottery in the
first category of the draws. This entitled to a cash award of US$ 2,
500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND U.S DOLLARS).



This is from total prize money of US$30,000,000.00 distributed to winners
from 1st to 3rd categories. Note that this program was largely promoted and
sponsored by a group of philanthropist, industrialists from the internet
ware industry and >some
other big multinational firms who wish to be anonymous.


To begin your claim, please contact the claims coordinator


Dr Stuart Dienen

Email address:microlotteryint6@netscape.net
TEL: +31 647 210 360
Yours Faithfully,

For: Micro Lottery Int'l
MRS. DENSIE DE HOLIDRIJK





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