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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: janlanda@samaha899.orangehome.co.uk
Date: Sun, 22 Jul 2007 00:03:23 +0200 (CEST)
Subject: YOUR BELGISCHE RESULT


EMAIL TICKET PROMOTION CONFIRMATION
RUE BELLIARD 55-57 1060 BRUSSEL.
Reply Email: infobeloto1@aol.co.uk
www.belgischelotto.be

Sir/madam,
CONGRATULATIONS !!!
We are pleased to inform you of the result of the Belgische Lottery Winners International programs prior to winning notification on your e-mail address attached to Lucky & Ref Number: EML..387EPG/0012-3526/0905.1/6/07/39/27-011-7. With SERIAL NUMBERS: HL457/30/458 .Drew 850,000.00 Dollars which was first in the 2ndclass of the draws. You are to receive $850,000.00 Dollars (Eight Hundred And Fifty thousand Dollars). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (850,000.00 Dollars) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Belgische Lottery. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember to quote personal Lucky & Ref Number:EML.387EPG/0012-3526/0905.1/6/07/39/27-011-7 And SERIAL NUMBERS: HL457/30/458. in all correspondence with us. Congratulations once again from all members of Belgische Lottery. For immediate release of your cash prize to you, please kindly contact: Mr. Wilson Varghese. Our Paying Bank (BELGISCHE LOTTERY RESULT. ) Send them the following Details :
(i). Your Names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Lucky E-MAIL & REF NUMBER & SERIAL NUMBERS:
(v) Quote Amount Won.
Contact person: Mr. Wilson Varghese.
Reply Email: infobeloto1@aol.co.uk
Telephone/Fax :+32487398390.
Yours Sincerely,
Mrs. jane Samaha.
Promotions Coordinator

N.B: Any breach of confidentiality on the part of the
winners will result to disqualification.

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