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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: "Australian Lottery" <australian.lottery@mails.de>
Date: Sat, 27 May 2006 04:56:02 -0800
Subject: Re: Congratulations.

Australian Lottery.
NSW Lotteries Corporation,
2 Figtree Drive,
Homebush Bay NSW 2127

Dear Sir/Madam,

CONGRATULATIONS: YOU WON $1,000,000.00.

We are pleased to inform you of the result of Australian Lottery, which was
held on the 26th, May 2006. Your e-mail address attached to prize winning
number: 3 7 9 16 27 28, and supplementary number: 37 43 drew a prize of
$1,000,000.00 (One Million USDollars).
This lucky draw came first in the 2nd Category of the Sweepstake. You will
receive the sum of $1,000,000.00 (One Million USDollars) from our authorized
bank in Netherlands.

Because of some mix-up with our sweepstake numbers and prizes, plus the
time limited placed on the payment of your prize: $1,000,000.00, we advice
that you keep all information about this prize confidential until your
funds: $1,000,000.00
have been transferred to you by the authorized bank in The Netherlands. You
must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused severally
in past, so we are doing our best to
forestall further occurrence of past mix-ups.

This sweepstake was conducted under the watchful eyes of 12,000 spectators.
Your e-mail address attached to prize winning number: 3 7 9 16 27 28 was
selected and; it came first through an e-ballot draw from over 250,000
e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by NSW Lotteries to compensate faithful internet
suffers around the globe.
Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next
sweepstake of $5Million.

You must claim your prize: $1,000,000.00 not later than 10-days from the
moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from our authorized
bank; please contact them immediately, and quote your winning and personal
information now.

Here is their contact information:
Bank: Laagste Heypotheekofferte Bank NL.
Contact person: Mr. Walter Hawkins.
Director: Public Finance, Global Markets, Interest Rate and Currency.
Direct-line: Tel: 0031 644 893 611.
Fax: 0031 847 134 206 .
E-mail address: custservicesbank@netscape.net

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.
Yours to serve,
Valentino Von Kahn (Mrs.).
Coordinator: Australian Lottery.


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