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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: "MEGA STAATSLOTERIJ PROMOTIONS" <john.savage2@mail.dcu.ie>
Reply-To: infomgclaimdept@yahoo.de
Date: Thu, 24 Jul 2008 10:32:31 +0200
Subject: Congratulations Your Email Id Has Won!!!


MEGA STAATSLOTERIJ PROMOTIONS.

In line with the weekly sweepstakes of the above named organization held
on the 21st of July, 2008.It is our pleasure to inform you that your e-mail
address attached to the above Ref No.Netherland/9420X2/70,Batch No.074/05/ZY345,
Serial No:5368/06,and Award No.02,03,13,16,18,20,23. Ticket Nos:56475612545
came up in the first category has won the prize Sum of: ?2,000,000.00(Two
Million Euro) Do contact the details below:

Contact Person: Mr. Robert Hans
Email: infomgclaimdept@yahoo.de
Phone: +316-151-714-49
Fax: +318-473-899-84

You are advised to provide him with the following information:

Your Names:
Phone number:
Fax number:
Nationality:
Occupation:
Email Address:

Yours Sincerely,
Vjertis Von Adrian (Ms.) CPA.



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