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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: onlae onlae <onlae@oonlae5.orangehome.co.uk>
Date: Tue, 31 Oct 2006 18:12:13 +0100 (CET)
Subject: Onlae Prize/Payment


Onlae Prize/Payment
ONLAELOTERIA INTERNACIONAL PROMOTION
PROGAM/PRIZE AWARD SPAIN
www.onlae.com
REFF: PPA/1682/68/18/99
BATCH: 73/146/IPD/ESP
We are pleased to inform you of the result of the of
the onlae loteria Internacional promotion programs held on
the 18th of Sep, 2006. Your email address attached to ticket
number 8317/014, with game Number 87.650, drew lucky
numbers 28-32-35-53-54, which consequently won. You
have therefore been approved for a lump sum pay out of
150,000.00 Euro. (One Hundred and Fifty Thousand)
CONGRATULATIONS!!!
All participants were selected through a computer
ballot system drawn from over 100.000.00 Company and
1.000.000.00 individual email addresses and names from
Middle East, Asia, Africa, Canada, Europe North and
South America, Oceania and around the world. To file
for your claim, please contact our fiduciary agent:

GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO CHARLES
TET:+34695096991, fax:+34695096992
Email: globafina@netscape.net
Due to mix up of some numbers and names, we ask that
you keep your Winning information confidential until
your claims have been processed. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of this program by some participant.
Please, note that you will be required to pay for the
issuance of your winning certificate. Be notifying also
that all winnings must be claimed not later than 20th
Nov, 2006. After this date all unclaimed winnings will
be null and void. In order to avoid unnecessary delays
and complications remember to quote your reference
number and batch numbers in all correspondence.

Furthermore, should there be any change of address
do inform our agents as soon as possible. Congratulations
once more and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is automatically
disqualified.

Sincerely yours,
Mrs.R.T.Moolln
Winning Coordinator

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