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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: Mrs.Erika Wellson <ew@yahoo.ca>
Reply-To: erikawellson@yahoo.ca
Date: Tue, 28 Mar 2006 16:06:08 -0500
Subject: Century Promo


Century E-games 2006,
Date: 28th March.2006
Ref Nr: SEP/CA/1226/PR
Dear Consolation Prize Winner,
CONSOLATION PRIZE WINNER NOTICE. Europe/America private international
e-games organizers and co-sponsors, CENTURY LOTTO Group International,
officially bring to your notice of the final draw result of the 27th
March-2006 CENTURY LOTTO -wheel E-game which was conducted at our
international corporate office complex in Canada. Most recently this
foundation set up the NEW LOTTERY SCHEME to give out prizes based on
COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage
the
use of Internet for academic and business pursuits. It major aim is to
promote music, theater, art, literature, projects in the social and
political arena with a focus on health, as well as science, research,
and
higher education. We wish to congratulate and inform you on the
selection of
your email coupon number which was selected among the 45 lucky
consolation
prize winners. Your email ID identified with coupon No.
PBL2348974321 and was selected by our E-games Random Selection System
(ERSS)
with entries from the 50,000 different email addresses enrolled for the
E-game. Your email ID was included among the 50,000 different email
addresses submitted by our partner international email provider
companies.
You have won a consolation cash prize of US $ 1,000.000.00 (One Million
United States Dollars) only. The Century LOTTO Group. , have approved a
payout of your consolation cash prize which will be remunerated
directly to
you by the official Payment Agency Board. Our DUE PROCESS UNIT
(DPU) will render to you complete assistance and provide additional
information and processes for the claims of your consultation prize.
For
due processing of your winning claim, please contact the DPU
Information/
file Officer: Mr. Josef holsten
Email: josefholsten@yahoo.ca Once again congratulations from
all
our staffs on your consolation prize winning, we hope you will partake
our
forth coming CENTURY LOTTO -wheel Email-games.
Regards,
Mrs. Erika Wellson
(Group Coordinator)
........................................................................
.................................................................
ATTENTION
Note: It has come to our attention that fraudulent emails are being
sent out
from the Netherlands and Africa by some group of people. These emails
are
NOT from Century -wheel Email-games or the Multi-State Lottery
Association.
These emails may claim that the recipient has won a
prize in Century - Email-games or Australian Century Email-games, the
Netherlands Century or some other non-existent international version of
Century Email games. These emails may include our name, our logo and
links
to a copy of an old Century web page as we are working seriously to
ensure
security on our web page. In accordance with the CENTURY LOTTO -wheel
E-games policy and regulations, this notification is dispatched
directly to
only the 45 lucky consolation prize Winners.
This
notification also contains information that is proprietary, privileged
or
confidential or otherwise legally exempt from disclosure. If you are
not
the right recipient whose email address attached to the lucky numbers
along
with the winning information if you are not authorized to read, print,
retain, copy or disseminate this notice or any part of it.
------------------------------------------------------------------------
------------------------------------------------------------------------
--
REQUIRED DETAILS.
FIRST NAME...................... LAST NAME...................
CONTACT ADDRESS ...................................... TELEPHONE
NUMBER....................FAXES NUMBER.............
AGE....................
GENDER............... MARITAL
STATUS.......................NATIONALITY...................
OCCUPATION.... ...................... REF
NUMBER............................
NAME AND ADDRESS OF NEXT OF KIN......................................
SEND
THE COMPLETED FORM TO YOUR FILE OFFICER, JOSEF HOLSTEN

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