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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: "poer reio" <poer.reio@gmail.com>
Date: Tue, 13 Mar 2007 18:00:24 +0100
Subject: Congratulations!!! You have just Won.


Congratulations!!! You have just Won.

Dear Winner,

Congratulations to you as we bring to your notice the result of
STAATSLOTERIJ 2007 promotion. We are happy to inform you that your email
address have emerged a winner
of one million euros (1,000,000.00)Euros.
NOTE: to file for your claim, please contact the claim department below on
email.

***********************************************
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Tel. : +31-649-301-215
Email : executiveplaneol@aim.com
Alternative: executiveplanett@hotmail.com
**********************************************

Find below your promotion date, Reference and Batch numbers. Remember to
quote these numbers in your correspondence with your claims agent Mr. Peter
van Holf.

PROMOTION DATE: 13th of March 2007.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPD

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely Yours,
MRS.HANA VOSSESTEIN.
THE PROMOTION COORDINATOR.

Anti-fraud resources: