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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: toto lottery <winner@toto.nl>
Date: Wed, 19 Jul 2006 17:27:13 +0200
Subject: Winner

Toto Lottery
Laan van Hoornwijck 356
2212 DG Rijswijk
Amsterdam.Netherlands
www.toto.nl

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the
Toto Lotto draw held on the 30th of June 2006.All 10 winning
Addresses were randomly selected from a batch of 50,000,000
international Emails. Your email address emerged alongside 9 others as
category 2 Winners in this year's Annual Toto Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
(one million EUROS) only. The following particulars Are attached to your
lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL23112
(iv) The file Ref number: FL/04/5237900/NL

Please contact the under listed claims officer via email and/or phone as
soon as possible for the immediate release of your winnings and also
send him the information requested below:

Mr.Paul Bryan
Tel-0031 644751015
Email- paulbryan2006@aim.com


1. NAME IN FULL:................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:.........................................
5. OCCUPATION:..................................
6. PHONE/FAX:...................................
7.COUNTRY OF RESIDENCE.........



N.B:

Please quote your Reference number in all correspondence with the claims
officer.


Winners are advice to keep this award confidential until prize are claimed to avert incidence of
impersonation by unscrupulous elements. Once again on behalf of all our
staff,

CONGRATULATIONS!!!

Sincerely,
Diana Cury
Promotions Manager
The Toto Lotto Company

The Toto Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell
Computers,Mackintosh and a Conglomeration of other international IT
companies.

The Toto lotto Internet Draw is held once in a year and is so organized to encourage the use of The
Internet and computers worldwide. We are proud to say that over 200
Million Euros are won annually in more than 150 countries worldwide.

We also encourage you to visit our website at www.toto.nl and Take your chance to play and become
part of our annual winners. Millions are won on a yearly basis on one of the world's most famous lotto
Service.

Anti-fraud resources: