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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: Visa Card <visa@card.org>
Reply-To: vcard1010@hotmail.com
Date: Fri, 21 May 2010 01:54:57 +0100
Subject: Visa =?iso-8859-1?b?Q2FyZK4=?=



Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
Attn:Winner
Winning No:VCard/877/798/2010
Email Ref No:VCard/699/33/2010
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail
address was selected and confirmed by our co-sponsor Msn

International, through their latest internet software.You are
therefore been approved by Visa Card Int./Msn UK the sum of

500,000.00 (Five Hundred Thousand Great Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME:Mrs.Ellen Jimmy.
Email:vcard1010@hotmail.com
Visa Card® /Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims
requirements below.To avoid unnecessary delay.They are

needed to proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______

PROCEDURES / RIGHTS AND PRECAUTIONS.


NOTE: Please kindly reply to this E-mail address: vcard1010@hotmail.com

Choose from the delivery options which you can afford the delivery
fees/charges and Contact the Claims Administrator with all

your claims requirements well filled send to this E-mail address:
vcard1010@hotmail.com
===================================
INDICATE BY (YES) BESIDE YOUR DELIVERY OPTION:
===================================
(i).DHL COURIER COMPANY...............................£150GBP Pounds

(ii).SKYNETWORLDWIDE COURIER COMPANY.................£180GBP Pounds

Secretary,
Mrs.farouss Anita.
Visa Card® /Msn® Mega Jackpot
©2010 Microsoft Corporation.All rights reserved.

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