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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: "STAATS LOTERIJ" <infodeptstaatswfnjjmd@aol.co.uk>
Date: Wed, 30 Apr 2008 19:19:12 -0800
Subject: MAKE YOUR CLAIM


NOTICE!!! Please Contact: Mr. Rene Huson.

FROM: THE PROMOTION CO-ORDINATOR OF STAATS LOTERIJ
STAATS LOTERIJ PROMOTION CO-ORDINATOR
GOVERNMENT ACCREDITED LICENSED!!!
INTERNATIONAL LOTTERY PROMOTION PROGRAM
IS REGISTERED UNDER THE NETHERLANDS GAMING CONTROL LOTTERY
BOARD PROTECTION ACT OF;
(Registration Z720633X).
www.staatsloterij.nl


Dear beneficiary,


We happily notify you of the draw of the Email Lottery Ballot - World
Gaming Board Sweepstakes program held on 10th March 2008 at our Lottery
office complex in Den Haag.

Your email address attached to our Lottery payment order, had the following
details:(i) Ticket Nr.: HC 093589; (ii) Lucky Nrs.: 11, 18, 25, 43, 56, 77,
89; (iii) Reference Nr.: MST/18436/DZS-NED;(iv) Batch Nr.:KNED-LOTT 5196
72X5G; which consequently won you this lottery in the 1st category. You have
therefore been approved to claim a total sum of (1,000,000,00 Euros) One
Million Euro only, in Certified Bank Draft issued in your name, and credited
to your File Reference number as quoted above. This is from a total prize of
Fifty Million Euro only, shared amongst the fifty winners in this category.

A total of 500,000 email addresses were entered for the Email Lottery
Ballot - World Gaming Board Sweepstakes International. All email addresses
entered for the game were submitted by our partners; International email
service providers from over 140 countries that are listed, online and were
thereafter randomly selected systematically through our Electronic Random
Selection System (ERSS).

Microsoft Corporation, to encourage some individuals with websites and
email addresses promoted this lottery which takes place at this time, of
every three years.

The payment authority of your prize - One Million Euro only,in Certified
Bank Draft issued in your name- is already deposited and insured in your
name with our Paying Bank pending your claim and will be issued to effect
immediate payment/swift transfer in the mode you will prefer and nominate,
upon satisfactory report on your identity verification and validation
recommendation by our Claims Department - Staats Loterij The Netherlands.
Email addresses registered with false names are not eligible to claiming
this prize.

We are proud to inform you that, over 200 million Euros are won annually in
more than 140 countries worldwide, as a result of our promotional
programmes.

Due to the mixup of certain names, you are advised to keep your winning
information confidential until your claim has been processed and your money
paid to you. All winnings must be claimed as soon as possible. Becuase, all
unclaimed funds will be withdrawn.

To file for your claim, please contact our Claims Department:

FOREIGN TRANSFER MANAGER
MR. RENE HUSON.
STAATS LOTERIJ CLAIMS DEPARTMENT.
TEL: +31-619-823-414.
TEL: +31-204-000-498.
FAX: +31-847-299-403
FAX: +31-847-407-453
Email: staatsloterijdtt@aol.co.uk

for your identity verification, while quoting: (i). Your full name(s) and
Nationality;(ii). Reference Number and (iii). Batch Number:

Congratulations once more.

Faithfully yours,


Mrs. Rosemarry Van Ken,
Public Relation Officer.

Online coordinator for STAATS LOTERIJ Sweepstakes International Lottery
Promotion Program


BELOW ARE THE SPONSORS OF THIS PROGRAM
Executives:
Dr. P. Swier (CEO), Mr. Rene Huson (Manager Forei gn Operations), Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James
Williams (Director International Credit Department), Barr. Blenheim Mark
(Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr.
Stephen Boer (Chairman), Mr. Chris Moritz (International Relation Officer).




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