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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: "harry Neugebauer" <lottonkl@msn.com>
Reply-To: masrhkevagent@yahoo.de
Date: Tue, 17 Jan 2006 01:58:20 +0000
Subject: WINNING NOTIFICATION

 
NKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM.
GERMANY.
Ref: NKL/4560X2/97
Batch:NKL/05/ZY369
WEBSITE :http://www.nkl-neugebauer.de
Email: masrhkevagent@yahoo.de
 
TO WHOM IT MAY CONCERN.
Regards our award we are obliged to inform you about the NKL ELECTRONIC MAIL BALLOT SYSTEM., online International program held on 10th january  2006.
 
Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 07-09-19-23-27-49(bonus no.)02, which subsequently won you
the email ballot in the 2nd category i.e. match 5 plus bonus.
 
You have therefore been approved to claim a total sum of ***8364;€ 400,000.000(four hundred thousand EURO) in cash credited to file NKL/9023118308/05.This is from a total cash prize of €8364; 5.634.000 shared amongst the first three(3)lucky winners in this category i.e. Match 6. Draw 936 Sat 11 Dec 04 Jackpot 1,941,436 NUMBER OF MATCHES No OF WINNERS €8364; s PER WINNER TOTAL Match 6 3**2500; €400,000.00 €941,436 Match 5 plus bonus 37 **8364; €32,777 **8364; €212,749 Match 5 ZY369 **8364; €100,000.00 Match 4 56516 **8364; €1,638,964 Match 3 894681 **8364; €8,946,810 Totals 952304 **8364; €497,529
 
Additional Information Jackpot winner(s) 3 Machine used for Draw PEARL Winners by Lucky Dip 208656 Ball set used 3 All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly to promote the usage of the internet.
 
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your winning coupon. In view of this, your €8364;€ 400,000.00 EUROS (Four hundred thousand EURO ) would be released to you by any of our payment offices in Europe.
 
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
 
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
 
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please bewarned.
 
To file for your claim, please contact our Netherlands fiduciary agent:
 
CONTACT PERSON:
KEVIN MARSHAL
Email: masrhkevagent@yahoo.de
TEL: +31 627-455-883
 
Yours faithfully,
Harry Neugebauer
WEBSITE :http://www.nkl-neugebauer.de

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