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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 about the following email:

Fraud email example:

From: "kha soc lam" <europw92@sympatico.ca>
Date: Fri, 24 Mar 2006 13:56:01 +0000
Subject: WINNER IN CATEGORY A+(PLUS)

EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL 
INTERNET EXTRA AWARD PROGRAM), 
FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KROPAAR STRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS          
Ref. Number: T9Q/102/131/0035
Batch Number: 097/310-XL11
  
      ELECTRONIC MAIL AWARD WINNING NOTIFICATION / PROCESSING ADVICE: ELP
Dear winner,
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 23th March 2006. Your e-mail address attached
to ticket number 1942896-9032 with serial number H001490 drew lucky numbers
11-0-17-31-60- 75-9 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One
Million Five Hundred Thousand Euros)
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. 
You will need to have your identification documents and claims form notarized
by the fiduciary agent (below) before a magistrate or notary public in The
Netherlands.
All participants were selected through a computer ballot system drawn from
over 10,000,000 companies and 30,000,000 individual email addresses and names
from all over the world, names from Australia, New Zealand, America, Europe,
North America, Middle East, Africa and Asia as part of International Promotions
Program. This promotional program takes place once a year. 
This lottery is promoted by the software and internet giant corporations to
compensate some few individuals with website and email addresses, we hope with
part of your winning you will take part in our next year EUR10 million 
international lottery. Please note that your lucky winning numbers falls within
our European booklet representative office in Europe as indicated in 
your play coupon to file in for your claims, please contact the company
processing officer.
 
Mr. Wilma Bekkamp,
Claims processing manager
EUROPW LOTTO PLUS
 europwlot6@netscape.net
Tel: +31-616-231-808
Fax:+31-847-105-943
 
 
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 for being part
of our promotional program.
 
Sincerely yours,
Mrs. Sophie Pamela  Joachim.
Lottery Coordinator
EuroPW Lottery Program.

Anti-fraud resources: