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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: mail dept <maildept7487656@web.de>
Date: Tue, 04 Mar 2008 15:09:55 +0100
Subject: Attention: Winner,




Attention: Winner,

Congratulations to you as we bring to your notice the result of
Euromillion Loteria Español 2008 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,

REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Javier Lopez
Tell: +34 696 756 270
Email: redfinance@aim.com [mailto:redfinance@aim.com]

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

PROMOTION DATE:3rd of March.2008
REFERENCE NUMBER: LSLUK/2031/8161/08
BATCH NUMBER: 15/051/IPD

Note that you will be required to pay for the legalization of your winning prize.
Congratulations once again from all our staff and thank you for being
part of our promotions program.

Sincerely Yours,

Edward Mark.

(promotion secretary)





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