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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: Lottery Claim <>
Date: Tue, 23 May 2006 04:04:48 +0200
Subject: Final Notification of Winning Claims

REF: ISDN7251401/41 BATCH: 63/21720101/ILPPA/ISDNIP
Dear Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 29th April 2006.
Your e-mail address attached to ticket number 4720154-27 with serial number 715429-10
drew lucky numbers 33-01-91-41-4 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 500,000.00 (Five Hundred Thousand United States Dollars)
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.
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by eminent personalities like Mr. Bill Gates and the sultan of Brunei, we hope with part of your winning you will take part in our next year USD50 million International Promotion lottery. To file for your claim, please contact our fiduciary Agent:
Franse Van Dirk
Assistant Foreign Operations Director,
Digital International SDS Holdings
TEL: +31-62-216-4579
Tel: +31-703899713
FAX: +31-84-722-7154
FAX: +31-84-723-1936
Remember all winning must be claimed not later than 26th May 2006.
after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications endeavor to quote your reference and batch numbers in
all first correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible. We hope with part of your winning you will take part
in our next year 30 million dollars international lottery.
Once more from our members of staff, we thank you for being part of our promotional program.
Note: anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Natalie Van Vries
NB: Due to late procedures of claims, winners shall be required by our fiiduciary agent to pay
fees up to US $690 United States dollars before remittance your draw prize.
We are sorry for any inconveniences this may have caused

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