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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: "Web Cash Bonus Lottery" <processcentre@datviet.com>
Date: Thu, 23 Jul 2009 11:19:07 +0100
Subject: Congratulations!!! You have Won

Dear Winner,

This is to inform you that you have been selected for a cash
prize of 1,334,534 (One Million three Hundred and thirty
four thousand,five hundred and thirty four Pounds
Sterlings.)held on the 23rd July 2009 in Web cash lottery
in Asia. This in conjuction with the United Kingdom.The
selection process was carried out through random selection
in our computerized email selectionsystem(ess) from a
database of over 250,000
emailaddresses drawn from which you were selected.The Web
cash lottery is approved by the British Gamming Board . To
begin the processing of your prize you are to contact our
claims agent for claims procedures.


Email:
processcentre@fadmail.com
processcentre@datviet.com

Name : Mr Drew Fuller


Contact him by sending him with the underlisted
informations:1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Sex.7.MaritaSta
tus.8.Phone/Fax.Sincerely,

Note : This information should be kept confidential Until
your funds is remitted to you . failure to do this may lead
to disaqualification of your winning prize.

Congratulations!!! from Web Cash Bonus Lottery

Anti-fraud resources: