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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: "PARIS CLUB EMPOWERMENT AWARD" <scet0000@fresno.pntic.mec.es>
Reply-To: clubdeparisaward@yahoo.fr
Date: Tue, 19 Jan 2010 03:51:39 +0100
Subject: PARIS CLUB AWARD!!!

PARIS CLUB EMPOWERMENT AWARD.
2, rue André Pascal
75775 Paris Cedex 16
France.
www.clubdeparis.org

Dear Recipient,

You have been selected/qualify for Grant sum of $550.000.00

payment for human growth, Business, and community Development in

the ongoing paris club EMPOWERMENT AWARD established in Paris in

1956 and supported by UNILEVER and (AfDB).Your e-mail address

attached to Grant number: 2241345678 23 and email address which

subsequently won you the Grant Payment in the 2nd category.

For security reasons, you are advised to keep your Grant Number

confidential till your payment is processed and your money

remitted to you in whatever manner you deem fit to
claim your Grant Prize .This is part of our precautionary measure

to avoid double claiming and unwarranted abuse of this program.

Please be warned.

Email us _ clubdeparisaward@yahoo.fr
To file for your Grant claims, please contact Mr. Xavier Musca the

president of Paris Club with the below infomation:

Full Names_
Address_
Tel No_
Country_
State_
Occupation_

Regards,
Mr. Xavier Musca
The president of Paris Club
Congratulation Once Again.
Paris Club EMPOWERMENT AWARD.





Anti-fraud resources: