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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: "outrib@iol.cz" <outrib@iol.cz>
Reply-To: claims.rangerover@yahoo.com.hk
Date: Fri, 02 Jan 2009 12:54:22 GMT
Subject: WINNING NOTIFICATION !!!




RANGE ROVER AUTOMOBILES 2009 PROMOTION
Abbey Road,Whitley
Coventry,CV3 4LH
United Kingdom.

Attn: Winner, OFFICIAL PRIZE NOTIFICATION

This Email is to inform you that your email address just won you
500,000.00 GBP and new Range Rover Car 2008 supercharged V8 engine
in the online cyber lotto which was conducted from an exclusive list
of 1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the internet.


Contact your claims officer below:

Mr. James Sidney
Email: claims.rangerover@yahoo.com.hk
Phone Number: +4470359 47443
Fax: +44870 490 8324
Time to call(10am to 6pm london time)

Secret Pin Code: x7pwyz2008
Reference number RV:12052008/21.

Claims Requirements:

1.Name in full---------------------------
2.Address--------------------------------
3.Age------------------------------------
4.Phone/Fax------------------------------
5.Occupation-----------------------------
6.Country--------------------------------

Winning Email:NOTE: Ensure to quote your Reference Numbers in all your
communication with your claims agent.

Yours Sincerely,
Mr. Turton Robin
Promotional Co-ordinator.

Anti-fraud resources: