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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: Daisy Louis <promo2006pepsi@web.de>
Date: Sun, 01 Oct 2006 19:59:08 +0200
Subject: Success Alert(Claim Your Prize)




PEPSI PROMOTIONS 2006.

We are pleased to inform you of the result of the just concluded annual final draws held on the 18TH OF SEPTEMBER, 2006. Your email was among the 27 Lucky winners who won £380,000.00 each on the PEPSI Company.

However the results were released on the 28TH OF SEPTEMBER, 2006 and your email was attached to ticket number (PSPPR2006) and ballot number (BN:225182006/20). The online draws was conducted by a random selection of email addresses from an exclusive list of 289,965,700 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1 billion email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your £380,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of The PEPSI Company for verification and then you will be directed to the bank where a cheque of £380,000.00 has already been deposited in your favour.

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)

Name: Mr. Kato Sanada
Phone # : +44701 113 7783
E MAIL: promoagent182006@yahoo.co.jp [http://www.fastmail.fm/mail/?MLS=MR-**706*;SMB-MF-SF=Date_1;SMR-Part=;SMR-MsgId=706;SMB-MF-DI=50;Ust=1a0c0baf!f81141a8;SMR-FM=2;SMB-CF=2589516;UDm=49;MSignal=MC-FromName*U-1*promoagent182006%40yahoo.co.jp]


You are to keep all promo information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

*Staff and Agents of PEPSI Company are not to partake in this Promo PLEASE BE WARNED*

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Daisy Louis.

**You must be 18 years and above to claim a prize**



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*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]

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