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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: ENGER.YANG YOUG <chinaaward2008@aim.com
Date: Sat, 5 Jul 2008 05:22:19 +0200 (CEST)
Subject: CONGRATULATIONS


THE CHINA CULTURAL CENTER AWARD 2008
ASIA AND PACIFIC REGIONAL ANNEX
CORPORATIONS IN ASIA AND PACIFIC REGION
IN SUPPORT OF BEIJING 2008 OLYMPIC
AWARD PROVIDER OFFICE
P.O.BOX 1682 CHINA
GOVT.REF 08


ATTENTION


CONGRATULATION ONCE AGAIN iiiiiiiiiiiiiiiiiiii


ITS OUR GREAT PLEASURE TO INFORM YOU OF THE RESULT OF THE CHINESE CULTURAL CENTER PRIZE AWARD 2008 PROGRAMS CONDUCTED AND FINANCED BY COMMITTEE OF MULTINATIONAL CORPORATIONS IN ASIA REGIONAL CONSTITUENCY. AND YOUR EMAIL ADDRESS WAS SELECTED AMONG THE COMPUTER BALLOTING SYSTEM DONE TODAY IN THE CONTROL ROOM.AS TO KEEP AWARENESS OF THE CHINESE CULTURAL AWARD CENTER NEXT YEAR CELEBRATION YOU ARE ALSO TO HAVE FIVE TICKETS AND FREE FLIGHT AND HOTEL ACCOMMODATION IN THE WHOLE EVENT. AND YOU HAVE WON THE SUM OF $500.000.00 USDA.FIVE HUNDRED THOUSAND UNITED STATE AMERICAN DOLLARS AS ALL THE BIG MULTINATIONAL COMPANIES IN ASIA HAS JOINED HANDS TO MAKE THIS EVENT A SUCCESS CONGRATULATION ONCE AGAIN AS THE BENEFICIARY WINNER OF THIS YEAR AWARD SPONSORED BY CHINESE GOVERNMENT FOR THE ON GOING OLYMPIC 2008


THE LUCKY WINNER IN THIS CATEGORY ALL PARTICIPANT WERE SELECTED RANDOMLY THROUGH A COMPUTER BALLOTING SYSTEM DRAWN TODAY FROM THE NINE HUNDRED THOUSAND E-MAIL ADDRESSES FROM CANADA, AUSTRALIA, UNITED STATE OF AMERICA,ASIA EUROPE,MIDDLE EAST AFRICA AND OCEANIA AS PART OF OUR INTERNATIONAL PROMOTION PROGRAMS WHICH IS CONDUCTED ANNUALLY. THIS LOTTERY PROMOTION IS BEING PROMOTED AND SPONSORED BY MANY CONGLOMERATE OF MULTINATIONAL COMPANIES AS PART OF THERE SOCIAL RESPONSIBILITY.



WE ANNOUNCE YOUR WINNER TODAY IN THE COMPUTER BALLOTING ROOM AS GREAT WINNER AS YOUR EMAIL ADDRESS WON THE PRICE TO FILE YOUR CLAIMS AND BOOKING CONTACT YOUR ASIA ACCREDITED AND SATISFY AGENT MR. CHANG SHANG AND PROVIDE YOUR DETAILS FOR YOUR PAYMENT:

chinaaward2008@aim.com


FULL NAMES OF BENEFICIARY:........................

CONTACT ADDRESS:..................................

EMAIL ADDRESS:....................................

CITY/STATE:.......................................

COUNTRY:..........................................

NATIONALITY:......................................

SEX:.......................AGE:...................

MARITAL STATUS...................................

TEL NO:...........................................

NEXT OF KIN:......................................

ANNUAL INCOME:....................................
AMOUNT WON:.......................................



CLAIM AGENT EMAIL SECTION.
CONGRATULATION ONCE AGAIN !!!!!!

SINCERELY YOURS

ENGER. YANG YOUNG
AWARD COORDINATOR





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