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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: allan wallance <allanwallance_4@hotmail.co.uk>
Reply-To: <reliance.chamberng@gmail.com>
Date: Mon, 8 Oct 2007 12:07:04 +0100
Subject: Re:-Winning Info.



107 BILMAPLEINSTRAAT2987 NZAMSTERDAMNETHERLAND
Dear Sir/Madam,We are pleased to inform you the result of the computer random selection for The EUROMILLIONS LOTTERY (LA PRIMITIVA/Loterías y Apuestas del Estado) International program held on 20th of August, 2007. Your personal or company email address,attached to serial number DPA910-77NL drew the lucky numbers 6-9-13-14-35- 3-4, and consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 100,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet.
All participants email addresses were selected through a computer balloting system drawn from 800,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted Weekly. It was a promotional program design to benefit and promote the Internet usage.
As a result, you have therefore been approved for a lump sum pay out of 4,500,000.00 Euros (Four Million Five Hundred Thousand Euros).in cash credited to file REF NO: EURML/717-dpa/3598/EU and Batch No: EUR/688-DPLAlso, be informed that your funds have now been deposited and insured with our affiliate bank for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you.
We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.
To begin your claims, you are urgently requested to contact your claim processing agent immediately and do quote the following to our paying bank as indicated below:
1. Full Names:-------------------2. Nationality/Contact Address:--3. Occupation/Profession:--------4. Telephone and Fax Number(s):-5) Age/Sex:--------------------
Yours Faithfully,Mr.Allan Wallace
==================================================================
Alternate email:-wallace_allan111@sify.com
_________________________________________________________________
Feel like a local wherever you go.
http://www.backofmyhand.com

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