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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: blijke@bjohannadiedrich.orangehome.co.uk
Date: Mon, 20 Nov 2006 16:53:15 +0100 (CET)
Subject: FROM THE CO-ORDINATOR


FROM THE CO-ORDINATOR
EURO MILLIONS SWEEPSTAKE
Amsterdam,The Netherlands.


Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions Sweepstake,which was held on the November 10, 2006. Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07),with Prize Number : 106000007 drew a prize of 1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.


You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limit placed on the payment of your prize: 1,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds:1,000,000.00 Euros have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past,so we are doing our best to forestall further occurrence of false claims.


This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate faithful internet surfers around the globe.

Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next sweepstake of 5 Million Euros. You must claim your prize: 1,000,000.00 Euros not later than 14-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank.

Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A,1101 CJ,Amsterdam,Netherlands.
E-mail: laagstbnkinnl@aim.com
Telephone: +31616 209 526.
Fax : (+3184) 725 0512

Furnish them with the following:
(1)YOUR NAME(S)
(ii)CONTACT ADDRESS
(iii)YOUR TELEPHONE AND FAX NUMBERS
(iv)A PROOF OF IDENTIFICATION(OPTIONAL)
(V)YOUR TICKET NUMBER
(vi)AMOUNT WON


Yours faithfully,
Blijke Johanna Diedrich(Ms.)
Promotions Manager,
Euro Millions Sweepstake.

Anti-fraud resources: