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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: kraslot@kraslot.org
Date: Wed, 9 Jul 2008 23:05:30 +0100
Subject: ATTN:EMAIL BEARER

INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
KRASLOTEN LOTTO INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
REF: TL/0534/06/08
BATCH:75/011/INL


Dear Winner,

Following official publication of results of the Email electronic online Sweepstakes organized by the Krasloten lotto corporation, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 8th of July 2008, in Den-Haag The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of US$750.000.00 (Seven Hundred And Fifty Thousand United States Dollars Only).We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.It is important to note you that your award information was released today with the following particulars attached to it.


(I) Reference Number:TL/0534/30/06
(ii) Ticket Number: TL754/22/76
(iii)Batch Number: 75/011/INL
(iv)Lucky Number: 2-20-29-41-49
(v)Award: Number:TL 22/15409


Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.


CONTACT NAME: MR.JAS VAN ROODE.
CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS.
TEL: +31-645-411-673
FAX:+31-847-569-169
EMAIL: krasagency@switched.com

The Grouplotto Awards is sponsored by a consortium of software promotion companies.The Intel Group,Toshiba,Dell Computers, Microsoft and other international companies.The Grouplotto internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.We are proud to say that over 20 Million Dollars are won annually in more than 150 countries worldwide.Rememer, all winning must be claimed not later than 15th of July, 2008.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.


Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Mrs. Susan Henk
Promotions Coordinator

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