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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "BILLGATES FOUNDATION LOTTERY" <pascale.vial@noos.fr>
Date: Thu, 17 Dec 2009 23:30:32 +0100 (CET)
Subject: BONJOUR M / Mme

BILL GATES FOUNDATION

Nous venons par  le biais de cette notification vous

tenir informer, que vous faites partie des lauréats mondiaux. Et donc

beneficaire de la somme de 250.000€.

PROCEDURE DE REMISE DE GAIN

Veuillez envoyer par mail les informations vous concernant sous

48 heures a l'adresse électronique de Maître  GEORGES NGOUAN

Huissier chargé de vous indiquer les conditions générales de

remise de votre gain.

Contact direct de l'avocat :

cabinet_georgesngouan@voila.fr

Tel: (+225) 67 56 51 18

NB: VEUILLEZ TROUVER EN PIÈCE JOINTE VOTRE NOTIFICATION DE GAIN :

BILL GATES FOUNDATION  

FÉLICITATION ! ! ! ! !  FÉLICITATION ! ! ! ! !  FÉLICITATION ! ! ! ! ! 

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