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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: center@ccenter.orangehome.co.uk
Date: Wed, 22 Nov 2006 19:34:41 +0100 (CET)
Subject: Mrs.Klara Aignald.Prize Info!


Mrs.Klara Aignald.Prize Info!
THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
HOLLAND FREE LOTTO CASINO AWARD 2006.
Website: www.freelotto.com

REF: FINAL NOTICE
Dear Sir/Madam.
We are happy to inform you of the result of the free lotto casino programs held on November 21, 2006 your email address were attached to one of the ten winning TICKET NUMBE(WL/109) with GAME NUMBER (925-43-06) SERIAL NUMBER 567501-DTL/18. YOUR REF:AT/WL62/08/06.SN.You have therefore been approved for a cash prize pay out of 550,000,00 Euros(Five Hundred Fifty thousand Euros)
CONGRATULATIONS!!
All participants were selected through a computer ballot system from our sponsors databases, including over 6,000 companies and 10,000 individual E-mail addresses and names submitted by our agents drawn from Africa, Europe, Asia, North And South America, Oceania and around the world.
To file for your urgent claim, please contact our affiliate agent.
Mr. Bram Zielman.
CASINO AWARD AGENCY
Den Bosch the Netherlands
Tel:0031-644-751-046
Fax:0031-84-715-0344
E-mail:casinomail1@aim.com
It is part of our security procedure to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants. please note that non-residence winner will be required to pay for issuance of winning certificate and all winnings must be claimed not later than December 7,2006.after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your ticket number and game 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.
Yours faithfully,
Mrs.Klara Aignald.
Award Centre Co-coordinator.
REF: 20/LLD64869/WC




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