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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: mrdavid ellis <mrdavidellis09@hotmail.com>
Reply-To: <mrjohnsmith0001@yahoo.fr>
Date: Wed, 22 Aug 2007 08:08:24 +0100
Subject: AWARD NOTIFICATION



ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICEWe are pleased to inform you of the announcementtoday, 22nd August, 2007 of winners of the VICTORYPROMO LOTTERY,THE SPAIN/ INTERNATIONAL, PROGRAMSheld on 20th August, 2007.
Your email address,is attached to ticket number 023-0148-790-459, with serial number 5073-11 drewthe lucky numbers 43-11-44-37-10-43, and consequently won the lotteryin the 3rd category.
You have therefore been approved for a lump sum pay out of S$5,500.000.00 in cash credited to file REF NO. SSW/25041238013/03. This is from total prize money of US$80,400,000.00 shared among the seventeen international winners in this category.All participants were selected through a computer ballot system drawnfrom a collation of frequent internet users from all over the world from Australia,New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted bia-annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed andyour money remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.To begin your claim, please contact your claim agent; MR JOHN SMITH, FOREIGN SERVICE MANAGER,RAYMOND CROSSROAD, SPAIN, via this email address
(mrjohnsmith0001@yahoo.fr )
For due processing and remittance of your prizemoney to a designated account of your choice.Remember, all prize money must be claimed not laterthan 31st August, 2007. After this date, all funds will be returned asunclaimed.NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of yourcorrespondences with your agent.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,MR.JOHN WOODTHE PROMOTIONS MANAGER,VICTORY PROMO LOTTERY,THESPAIN.

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