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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: Cyber Online Draws <nlcldpt@live.nl>
Reply-To: deptclaimsoffice@aol.nl
Date: Fri, 09 Apr 2010 19:10:28 -0500
Subject: Reference Number: NLS 11 EU 2010



ATTN: Lucky Winner

We are pleased to notify you the "Winner" of our Internet Lottery draws. This
is a reward program for the patronage of internet services and all email
addresses entered for this promotional draws were randomly selected from an
internet resource database of of registered software and domain users.

Reference Number: NLS 11 EU 2010
e-ticket number: 765-45556453 098
Category: A
Amount: $2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

You may wish to establish contact with your claims agent via e-mail with the
particulars presented below:

CLAIMS AGENT.
Name: Martins Ward
Tel::+31 619 551 210
Fax:+31 84 718 5882
Email: deptclaimsoffice@aol.nl

In line with the governing rules of claim, you are requested to furnish your
claims agent With the following information:

1. Full names
2. Address
3. Occupation
4. Tel/Fax
5. Nationality
6. Winning Reference Number

Yours faithfully,
Nadim Essey
Promotions Co-ordinator
Official Website:
http://www.lotto.nl

--------------------------------
SERVICIO DE CORREO ELECTRONICO
UNIVERSIDAD NACIONAL DE COLOMBIA
SEDE PALMIRA
--------------------------------

Anti-fraud resources: