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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: "Olympic 2012" (may be fake)
Reply-To: <v.world@switched.com>
Date: Thu, 4 Nov 2010 19:20:51 -0000
Subject: Olympic 2012 Promotion

------6801726_060105_1288898456323
Content-Type:text/plain
Content-Transfer-Encoding:7bit

The attached message from Olympic 2012 <test@winwebmail.com> (<test@winwebmail.com>)
was determined by the Spam Blocker to be spam based on a score
of 14.7 where anything above 3.5 is spam.

------6801726_060105_1288898456323
Content-Type:message/rfc822
Content-Transfer-Encoding:7bit
Content-Disposition:inline

Reply-To: <v.world@switched.com>
From: "Olympic 2012"<test@winwebmail.com>
Subject: Olympic 2012 Promotion
Date: Thu, 4 Nov 2010 19:20:51 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-spam-status: Yes, score=14.7 required=3.5 tests=RCVD_IN_PBL,MISSING_MID,MISSING_HEADERS,SARE_MONEYTERMS,BAYES_50,RAZOR2_CHECK,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CF_RANGE_51_100,SARE_CHARSET_W1251,LOTTERY_PH_004470,FORGED_MUA_OUTLOOK,DOS_OE_TO_MX,AWL
X-Spam-Flag: YES

UK Games Board
Victoria Square House,
Birmingham B2 4BP.
London, UK.


This Official Letter of Notification is displayed in the order of the 2012 Olympics Games that will next be held in London 2012 Opening date, 27 July 2012. Closing date, 12 August 2012. Your Email Address have won you the sum of One Million Pounds Sterling, your e-mail address was gotten through the United Kingdom Information Network Online (U.K.I.N.O)and your winning is attached to a Reference Number: BOGC/9887-44UK & Batch Number: 44/0091-BO1/GC2 been for the International Promotions Program.

Draws of Email Addresses was selected through a computer system from Thirty Thousand email addresses across the world as part of the IPP and the winning sum for this draw is Five Million Pounds to be shared amound 5 eligible winners by receiving this notification. Send your claimaint details to the below contact for payment processing, data programming and further steps of claiming will be related with you by Mr. Perry Lyons.


Sex: | First Name: | Surname:| Occupation: | Marital Status: | Date of Birth: | Residential | Address: | Country of Origin: | Nationality/Citizenship: | Email: | Alternative Email: | Fax #:
Tel#: | Cell#:.

SEND DETAILS TO:
Mr. Perry Lyons
Tel: +44 702 402 7924
Email: v.world@switched.com

This program is promoted and sponsored by allot of partnerships such as: Acer, Cocacola,DOW,Panasonic, P&G, Samsung, Visa, Addidas, BMW, British Airways, e.t.c. Please Quote your Reference and Batch numbers and avoid unnecessary delay/complications, all funds that are unclaimed within 2 weeks of notification will be revoke. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by unscrupulous element.

Congratulation,
UK Tele Raff
Copy Right 2010
------6801726_060105_1288898456323--

Anti-fraud resources: