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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: peter wolter <peterwolter71@hotmail.com>
Reply-To: <onceagent2@aim.com>
Date: Mon, 20 Aug 2007 10:27:40 -0400
Subject: Attention: Winner,



Attention: Winner,

Congratulations to you as we bring to your notice the result of ONCE PROMO 2007 promotions .We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550,
000.00)Euros.

NOTE: to file for your claim, please contact the claim department below on email or phone LOTERIA TRUST AGENCY S.L
Mr.PAUL VANFRANT
Emails:onceagent2@aim.com
Tel:+34646468264

Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.PAUL
VANFRANT)

PROMOTION DATE: 17th of AUGUST 2007.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPD
1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Oc cupation
7Phone
8Fax
9.Present Country
10.Amount won.

Congratulations once again from all our staff and thank you for believing on email communication and also for being part of our promotion program.

Sincerely Yours,

Mr,PETER WALE
THE PROMOTION COORDINATOR.
_________________________________________________________________
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Anti-fraud resources: