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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: "DR.WILLY ROOD" (may be fake)
Reply-To: <info_kasclaimsdept@aol.nl>
Date: Fri, 11 Sep 2009 05:37:50 +0200
Subject: REF NO:UT771008-09/SERIAL NO:8LE02208.

REF NO:UT771008-09/SERIAL NO:8LE02208.
Nationale E-Ticket Confirmation.
THE NEDERLANDS LOTTO.
Postbus 3334,5902RH.
Venlo-Nederland.
https://www.lotto.nl

This is to inform you that your Email Address attached to e-ticket-Number UT771008-09 has won the prize Sum of €750,000.00
(Seven Hundred and Fifty Thousand Euros) in our Nationale Postcode Loterij Program held on the 7th September 2009.Please contact
the claim agent through informations below:

************************************
MR.WALCOTT GENT.
TEL:+31-6247-47752.
FAX:+31-8472-68926.
Email:info_kasclaimsdept@aol.nl
************************************

Please note that all winning must be claim not later than 21st September 2009,We expect you to provide the information:
Full Names,Residential Address,Occupation,Sex,Phone/Fax Numbers,Country of Resident,Nationality,Reference Number/ Serial
Number,Amount,Email Address.

Congratulations.

Sincerely Yours,
DR.WILLY ROOD.(Director Sweepstakes Coordinator).
Email:nl_staats@aol.nl

Anti-fraud resources: