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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: "financeboard2\@libero\.it" <financeboard2@libero.it>
Date: Wed, 7 Jul 2010 02:41:48 +0200
Subject: WIN NOTICE

LOTTO Rheinland-Pfalz GmbH.
Ferdinand-Sauerbruch-Strasse 2.
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.

Your Reference : LRP/17-DE/1503
Batch number: LRP/10/17.

Congratulations!,

You are notified that your email identity has won EUR 2,500,000 (Two million five hundred thousand Euro) in our annual draws for 2010 conducted last week. Your email ID was attached to serial number : 09-7391 and drew the winning numbers; 9-31-17-23-12-39.
Contact your assigned release manager, Mr.William Hartwell of the Paying insurance/finance company, through his email address below;
Mr. William Hartwell,
Zurich Financial Services Limited,
Professional and Risk Services Manager,
Mail: ZURICHMGTLTDS@MAIL.MN
To avoid unnecessary delays and complications,endeavor to quote your reference (LRP/17-DE/1503) and batch numbers (LRP/10/17) in every correspondence.

Sincerely,
Mr.Hans-Peters Schossler,
Promotions Manager,
LOTTO Rheinland-Pfalz GmbH.


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