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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: "LOTTO NL." <lotteryclai@aol.nl>
Reply-To: lotteryclaim@aol.nl
Date: Wed, 30 Dec 2009 18:58:20 +0000
Subject: Internet User,



AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500 000 .00
Attn: Internet User,
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing
Department:
**********************************
Name: Mr.Paul Edward
Email: lotteryclaim@aol.nl
Phone: 0031 61 9141 532
Fax: 0031 84 733 8594
http://www.lotto.nl
Amsterdam. The Netherlands
**********************************
VERIFICATION AND FUNDS RELEASE FORM
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:

Yours Faithfully,
Mary Van Dotcha
http://www.lotto.nl
Lottery Coordinator.

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