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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: hoge@hoge6.orangehome.co.uk
Date: Sat, 25 Nov 2006 18:44:54 +0100 (CET)
Subject: CALL FOR CONFIRMATION!!!


CALL FOR CONFIRMATION!!!

Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).


Sir/Madam,
.
We are pleased to inform you of the result of Euro Millions, which was held on the 18th November,2006. Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07), with Prize Number (match 3): 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 limited placed on the payment of your prize: 1,000,000.00 Euros.

Therefore, we advice that you keep all information about this prize confidential until your funds 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 fateful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.

As one of the lucky winners, your e-mail will also be included in the next sweepstake of 5Million Euros.You are expected to claim your prize of 1,000,000.00 Euros not later than 7-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 formation now, and in all your correspondence with the bank. Here is the contact information:
Bank: Largest Heypotheekofferte Bank. N.L.

Attention: Dirk Garvin,
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagsbnknl@aim.com
Telephone: +31-616-859-048.
Fax :( +3184) 725 5682.

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. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

Anti-fraud resources: