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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: susankim001@yahoo.com
Date: Sun, 8 Apr 2007 02:50:03 +0000
Subject: LOTTERY WINNER -[Sun, 8 Apr 2007 02:50:03 +0000]

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS

We are pleased to inform you of the result of the NLF ONLINE
International Lottery programs that entered your email addresses
amongst other
addresses for the international lottery programs conducted by NLF
ONLINE.
Your e-mail address attached to ticket number
27511465896-6410 with serial number 3772-510 drew lucky numbers
7-14-88-23-31-45, which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$ 800,000.00 (EIGHT
hundred
thousand United States Dollars) from a total sum of USD $3,800,000.00
shared amongst the first 5 lucky winners entered in their category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn
from over 20,000 companies and 30,000,000 individuals email addresses
and names from all over the world. This promotional program takes place
every year. This lottery was promoted by some software corporation to
compensate some few individuals with website and email addresses. After
the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year
USD5 million international lottery programs.
To file for your claim now, please contact transglobe trust finance
Agency lottery Agent. Mr. MICHAEL PIN: EMAIL-michaelpin11@myway.com
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your
password RRTAz15. You are also advised to provide him with the under
listed information as soon as possible:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner.
congratulations once again!
Sincerely yours,
MRS SUSAN KIM
LOTTERY COORDINATOR.



[hfm1byt7z64]


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