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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: "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT " <international_prize08@yahoo.dk>
Date: Sun, 10 Jun 2007 19:14:25 -0600
Subject: CONGRATULATIONS! You have been selected as our WINNER

FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER
LOTTERY PRIZE AWARD DEPT.

Dear Internet User,

YOUR WINNING NOTIFICATION FOR USING THE INTERNET.
I am pleased to inform you that one of the best things that can happen to
any Internet user is to be rewarded for spending money and time on the
Internet.
You may not have known that over one hundred billion people daily surf the
Internet on regular basis for one reason or other. These Internet users
including
yourself, pay access fees to various Internet Service Providers (ISP) all
over the word who in turn remit surplus funds to the numerous World
Wide Internet Technology Companies (WWITC) for the development and
advancement of Global Information Technology.

So much money is generated from people like you all over the World for
using the Information Superhighway (the Internet) without your being aware
the enormous
sum that go to the stake holders (WWWITC). Without your patronage, this
would not have been possible. After we conducted a research on the issue, we

concluded that Internet users should be compensated.

As a result, we embarked on a worldwide lottery promotion with a
sophisticated automated database to randomly select E-mail accounts that
frequently
surf the Internet. Consequent upon this, your E-mail address was picked for
Category "A" Winners.

After the automated computer ballot, your E-mail address emerged as a
winner in the category "A" with the following numbers attached Ref Number:
PW
EH 9590 OG 0612,Batch Number: PA 563881545- NL/2007

You and other category "A" winners are therefore to receive a cash prize of
Two Million Five Hundred Thousand United States Dollars ($2.5,000,000.00)
respectively from the total payout of One Billion US Dollars earmarked in
the lottery for category "A" winners.

Your prize award has been insured with your E-mail address, which qualified
you for the lottery and will be transferred to you upon meeting our
requirements,
statutory obligations, verifications, validations and satisfactory proof of
E-mail address ownership.

CLAIMS AGENT.
Name: David Paulson
Phone: +31- 616 -937- 582
Fax : +31-847 -147 -474
Email: surfagentoffice@yahoo.dk

Provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of this
message to
you without your response. Remember to quote your reference information in
all correspondence. (Ref No: PW EH 9590 OG 0612, Batch No: PA
563881545-NL/2007),

Yours Faithfully,
Marry Jones

Anti-fraud resources: