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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: LISA WISE <lisa@lisawise.orangehome.co.uk>
Date: Mon, 9 Oct 2006 13:22:37 +0200 (CEST)
Subject: 2nd category Winner Ref: NL/9420X2/68


2nd category Winner Ref: NL/9420X2/68


The National Postcode Lottery
Amsterdam, The Netherlands.
(Customer Services)
Ref: NL/9420X2/68
Batch: 074/05/ZY369



WINNING NOTIFICATION/ PROCESSING ADVISE
We are pleased to inform you of the result of the Lottery Winners
International programs held on saturday 9th october, 2006. Your email address
attached to a ticket number 56475600545 188 with serial number 5368/02
drew the lucky numbers,

03,15,21,22,36,47,BONUS(27)

which consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum payout of
2.000.000.00 (Two Million Euro only ) in cash credited
to the file reference number: NLLT/245512568021/05. This is from a
total cash price of £6.000.000.00 shared amongst the
three(3) lucky winners in this category.

Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of
our security protocol to avoid double claiming or unwarranted taking
advantage of this program by the general public. All participants were selected through a computer ballot system drawn from an on-line web wide correlation of E-MAIL address names all over the world as part of our international promotions program which we
conduct once every year. To file out your claim please contact our
fiduciary agent:

Contact Person: Mr Ralph Leonard
Tel:+31-620-855-081
Fax:+31-847-566-979
Email:( inforemittancenl@aol.com )


Note:You are adviced to quote your ticket and lucky numbers to our
fiduciary agent in order to avoid unnecessary delays and complications.
Furthermore, should there be any change in your address, do inform your claim agent as soon as possible.

For the immediate release of your payments you are to provide the
following details to your claim agent;

1.Full Names
2.Full Address
3.Nationality
4.Tele /Cell numbers
5.Occupation
6.Lucky numbers
7.Ticket numbers
8.Sex and age.

Remember that this program is organised to enhance unity and also
encourage all micro-soft users all over the world
Congratulations once again from all members of our staff, and thank you
for being part of our promotions program.

MRS.LISA WISE
CO-ORDINATOR
EUROPEAN PRIZE AWARD.
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

Anti-fraud resources: