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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: europwlotterij@netscape.net
Date: Tue, 27 Jun 2006 11:46:49 -0400
Subject: ATTN: VICTIM-FULLNAME.

Dear VICTIM-FULLNAME,

In acknowledgement of the mail sent to us in regarding of your question,We are pleased to briefed you about the promotion which were aimed to promote Internet user.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, You are consequently won in the 1st category, which you have been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros).
we hope with part of your winning you will take part in our next year international lottery.
We therefore Urge you to proceed in claiming your prize as soon as possible.
Lastly,we are using this great opportunity to mail you that due to some problem encountered as at last year bonanza,you are to provide these bracket information (Ref. Number and Batch Number ) for easy identification that you are one of the lucky winners for this year (category A ) send it as email to us.


Best Regards,
Mrs. Cor-Jan Olfien Delaine.
Lottery Coordinator
EuroPW Lottery Program.
www.europw.com

Anti-fraud resources: