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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: =?iso-8859-1?q?QUADCRUISE=20LOTTERYNETHERLANDS?= <lottery_onlinegame2010@yahoo.co.in>
Reply-To: paulvanfrant2010@hotmail.com
Date: Sat, 22 Apr 2006 02:52:41 +0100 (BST)
Subject: QUAD CRUISE AWARD(NO TICKET WAS SOLD).


I have a new email address!You can now email me at: lottery_onlinegame2010@yahoo.co.in

FROM THE DESK OF THE DIRECTOR: QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY



ATTENTION!

We are pleased to inform you of the result of the last final annual draw of our LOTTERY INTERNATIONAL Programs. The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individuals and corporate institutions,picked by an advanced automated random computer search from the internet. No tickets were sold.



After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: QC 9590 ES 9414,Batch

Number: 573881545-NL/2006 and Ticket Number: PP 3502 /8707-01.



You are therefore to receive a cash prize of $1,500,000.00. (One Million Five Hundred Thousand United States Dollars)from the total payout.

CONGRATULATIONS!!!

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and

satisfactory report. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:

********************************************************************************************

Name: Paul Vanfrant

Email: paulvanfrant2010@hotmail.com

Tel : +31 63 378 5385

Fax : +31-84-710-9009

********************************************************************************************

You are advised to provide him with the following information:



1. Given Name (As Stated in your ID)

2. Telephone/Fax number:

3. Nationality:

4. Age:



NOTE: All winnings must be claimed not later than 14 days; thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.



You are to keep all lottery information confidential, especially your reference and ticket numbers. (This is important as a case of double claim will not be tolerated).

Members of affiliated agencies are PROHIBITED from participating in this program.

Furthermore, should there be any change of address, do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our

Promotional Program.



regards,



Walter Jones.

Lottery Coordinator.



***This email may contain confidential and/or privileged information.

The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer.***

- QUADCRUISE LOTTERYNETHERLANDS


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