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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: "Your Email Were Nominated.(Win)" <webremittance@aim.com>
Date: Mon, 28 May 2007 15:50:34 +0100
Subject: Your email was nominated..(Won)

NOMINAL CODE LOTTERY.N.L
NATIONAL/INTERNATIONAL LOTTERY).
SUID PLAIN 7HS, RIJSWIJK 2280 GB.
ROTTERDAM THE NETHERLANDS.
Ref #: NF/290/04/07
Batch #: 082/77/07NL
Lottery #: NT/07/05/07.
DEAR WINNER:


Congratulations!!! You have just Won.
Dear Winner,
Congratulations to you as we bring to your notice the result of
NOMINAL CODE LOTTERY 2007 WEBNET promotion. We are happy to inform you that
your email address have emerged a winning attraction of Eight houndred
thousand euros (800,000.00) Euros.
NOTE: to file for your claim, please contact the claiming department
with the email address below.
**********************************************
Mr. Gerald Van Drijik
Tel.: +31- 630-924-978
Fax: +31 -84 -759 -9744
Email :Nominalcode@aim.com
**********************************************
Find below your promotion date/ winning information.. Reference, Batch and
Lottery numbers. Remember to quote these numbers in your correspondence with
your claims agent..


PROMOTION DATE: 15th of May 2007.
REFERENCE NUMBER #: NL/290/04/07
BATCH NUMBER #: 072/77/07NL
LOTTERY #: NL/07/04/989

Remember, all winning must be claim not later than 30 Days. After this date
all unclaimed cash prize will be forfeited. Please, in order to avoid
unnecessary delay and complications remember to quote personal and winning
numbers in all correspondence with us .Congratulations once again from all
members of Lotto N.L. Thank you for being part of our promotional program of
this year's winners, Send the following..


(i) Your names..
(ii) Contact telephone and fax numbers
(iii) Contact Address /Country
(iv) Your winning information
(v) Quote amount won.


Congratulations, once again.
Yours in service,
Ms, Jane Lucas.
THE PROMOTION COORDINATOR.
www.lotto.nl



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