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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: christmas@bonaza.orangehome.co.uk
Date: Tue, 21 Nov 2006 20:42:23 +0100 (CET)
Subject: Contact the paying bank





De Lotto Millions
Laan van Hoornwijck 55
2289 DG Rijswijk.



Affiliated to Land Brandenburg Lotto Gmbh Sterinstrabe 102-103 14480 Potsdam Germany.


21-11-2006

Sir/Madam,

>From the generated computer result lottery program, we are pleased to inform you that your e-mail address appears as confirmed winner of our online sweepstakes lottery program, which was held on the 18Th November 2006. Congratulations, you won 1,000,000.00 Euro.
Your e-mail address attached to ticket number: 54 75 88 20 41 (92 42). With Prize Number (Batch 8): 747359298 drew a prize of 1,000,000.00
(One Million Euro). This lucky draw came first in the 1st Category of the Sweep stake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Due to the time limited 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 Euro will be 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 sweepstakes was conducted under the watchful eyes of 10,000 Spectators, no ticket was sold to the public. Your e-mail address attached to e-ticket number 54 75 88 20 41 (92 42), was selected and it came out first by an e-ballot draw from over 800,000 e-mail addresses (personal and corporate e-mail addresses).

This program is sponsored by De lotto gaming board and CFI to compensate faithful lotto on-line members and Internet suffers 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
Sweepstakes of 5Million Euros. You must claim our prize: 1,000,000.00 Euros not later than 10 days.
>From the moment you receive this e-mail. In order to avoid unnecessary
delays with your claim from the Bank. Please contact the bank immediately for verification of this message, and quote your winning and personal information now. Please note, you are required to make payment for the Cost of logistics, to the bank for the transferred of your won fund to you. For further information about, De lotto Millions, or Abn-Amro Bank and your claiming, please call Mr. Heermans De Jongh, co-ordinator for the Abn-Amro Bank

Here is the contact information:
Coordinator: Mr. Heermans De Jongh
E-mail:aamrobank@aim.com
Telephone: +31 619 028 580.

Furnish them with the following:
(i). Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address.
(iv) Your winning information (including amount won).
Congratulations in Advance!!!
Yours Faithfully,
Jean P. Maakie (Mrs.) CPA.
@ Copyright 2006 by De lotto, the Netherlands

Anti-fraud resources: