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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: ELDORADO ONLINE CASINO.COM <eldorado_onlinenumber@yahoo.com>
Reply-To: eldorado_onlineclaims@gawab.com
Date: Wed, 09 Aug 2006 03:16:48 +0200
Subject: WELCOME LUCKY WINNER


Customer Service
ELDORADO ONLINE CASINO.COM
Ref: ELN/711001LLX1/217
Batch: EL/06/YXLL120
Via Chiesa Della Salute 39, 10100
Torino , Italy
==========================================================================
CASINO WINNINGS ANOUNCEMENTS RELEASED
We happily announce to you the draw of the first ever Online Casino
International computer generated programs held on the 4th
of August 2006 in Canada. Your e-mail address attached to ticket number:
7651642-5682 with Serial number 65423/06 which draw the lucky casino numbers
4, 7 , 1, 19 , 38, 42 ( Bonus 49 ) in National 4/78. You are
therefore, been approved to claim a total sum of £600,000.00GBP ( six hundred
thousand, Pounds Sterling) in cash. This is from a total cash prize of
US £7 Million Pounds, shared amongst the first ten (10) lucky winners
in this category.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies
websites. This promotion takes place annually, Please note that your lucky
winning category #:two(2) falls within our European Casino.Com
representative office in Italy as indicated in your play coupon.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is a part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned.
To file your claim, please contact your Italian claims agent with the
below details for processing of your claims.
Italy Claims Unit
Eldorado.Casino
Contact Person: GINA PARADISE
Email: agentginaparadise@zwallet.com
JEAN LOUIS MAXWELL
Email:jeanlouismaxwell@libero.it ==========================================================================
To avoid unnecessary delays and complications, please quote your
reference/batch numbers and Name in any of your correspondences with us or
your designated agent.
Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.
YOU ARE ADVISE TO STRICTLY CONTACT YOUR CLAIMS AGENT THROUGH THIS EMAIL ADDRESS INDICATED ABOVE. Please do adhere by this .
Yours faithfully,
JEAN MAXWELL (Mr.)
Director.International Promotions Unit,
N.B . Warning!!!: Fraudulent emails are circulating that appear to be
using Eldorado Online Casino addresses, but are not from The ELDORADO. CASINO
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT: postmaster_eldorado@yahoo.co.uk
==========================================================================
The Eldorado Casino.Com promo Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a
conglomeration of other international IT companies. The Free lottery
internet draw is held quarterly every 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.
==========================================================================
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM
AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
N/B Please fill in the forms with your real datas and return it to us so that we will send it to audit and claims department for immediate processing of your claims
MRS GINA RONELLA PARADISE
TEL:+39 348 494 6963
1.PASSPORT SERIAL NUMBER...........................................
2.NATIONAL DRIVERS LICENCE SERIAL NUMBER.............................
3.YOUR CONUTRY................................
4.NEXT OF KIN............................
5.YOUR JOB.......................................
6.YOUR NAMES IN FULL.................................................
7.ACCOUNT NUMBER..............................................
8.YOUR ADDRESS
9.MODALITIES OF TRANSFER,CHEQUE/BANK TRANSFER WHICH DID YOU PREFER.........................................

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