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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: "NOKIA GSM CELLPHONEAWARD PROMOTIONS" <Lars_info@adexec.com>
Reply-To: l.wayne@adexec.com
Date: Mon, 9 Aug 2010 17:46:53 -0400
Subject: Nokia Email Award Notification

EMAIL AWARD NOTIFICATIONS 2010
NOKIA GSM CELLPHONEAWARD PROMOTIONS
151 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom

Serial No: 51622
Ref No: CAD/WIN/008/07/03/LUK

NOKIA GSM CELL PHONE WINNING NOTIFICATIONS
We wish to congratulate you over your email success in our computer balloting
sweepstake held on 6th of August,2010.
This is a millennium scientific computer game in which email addresses were
used.It is a promotional programme aimed
at encouraging Nokia GSM cell Phone users all over the world; therefore you
do not need to buy ticket to enter for it,
You have been approved for one of the prizes along side four other lucky
winners.Your prize is worth £350,000,00
(Three Hundred And Fifty Great British Pounds Only),as you have won in the
forth Category of these programme.

To file for your claim, please contact our verification department:


Mr.Lars Wayne
INTERNATIONAL REMITTANCE DIRECTOR
1 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom
Email: Larswayne@adexec.com
Direct Tel No:+44(0)702-4044-958

VERIFICATION FUND RELEASE FORM.

1.FULL NAME:
2.CONTACT ADDRESSS:
3.SEX:
4.AGE:
5.OCCUPATION:
6.NATIONALITY:
7.PHONE NUMBER:
8.DATE OF WINNING NOTIFICATION:
9.SERIAL NUMBER:
10.REF NUMBER:


Congratulations from members and board of NOKIA GSM CELL PHONE.

Best Regards,
Mrs Laurita Cole.
(Promotion Cordinator)
London, United Kingdom

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