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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: "" <jiri.malinsky@iol.cz>
Reply-To: van_williams1944@yahoo.com.hk
Date: Tue, 07 Oct 2008 17:32:56 GMT
Subject: =?iso-8859-1?Q?You_won_the_sum_of_=A31000=2C000=2E00_GBP?=




The National Lottery
PO Box 1010
Liverpool L70 1NL=2C United Kingdom=2E
Ref=3A XYL /26510460037/05
Batch=3A 24/00319/IPD

You won the sum of =A31000=2C000=2E00 GBP in Our Anual Yearly Online Pro=
gramm=2E For claims=2Ccontact=3A Mr=2E Van Wlliam =

Provide the Following Information

Agents Name=3A Van Williams
Email=3A accountdept5050=40live=2Ecom
Tel=3A +447024096270
+ 44 702 402 8482
Fax=3A + 44 7075767527
1=2EName=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E
2=2EAddress=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E
3=2ENationality=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=

4=2EAge=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E
5=2ESex=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E
6=2EOccupation=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=

7=2EPhone/Fax=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E
8=2EcOUNTRY=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=


Cordially=2C
Rose Wood
Online Co-ordinator
U=2EK NATIONAL LOTTERY
Sweepstakes International Program

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