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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: "BLACK BERRY U.K PROMO" (may be fake)
Reply-To: <blackberry.uk2010@gmail.com>
Date: Mon, 15 Nov 2010 23:36:16 -0000
Subject: ....CONGRATULATIONS

DEAR WINNER,

YOUR E-MAIL ADDRESS IS AWARDED THE SUM OF (GBP 400.000.00) FOUR HUNDRED

THOUSAND BRITISH POUNDS . BY BLACKBERRY MOBILE NET PROMOTION UNITED KINGDOM

YOU ARE REQUESTED TO SEND YOUR FULL DETAILS WITH YOUR PAYMENT
CODE:BLKUK671R. FOR CLAIM.

(1) FULL NAME:

(2)CONTACT ADDRESS:

(3) CITY:

(4) STATE:

(5) COUNTRY:

(6) CONTACT TELEPHONE:

(7) OCCUPATION:

(8 ) AGE:

(9) SEX:

(10) DO YOU HAVE BLACKBERRY PHONE? :

YOU ARE REQUESTED TO CONTACT US AND SEND YOUR DETAILS AS SOON AS POSSIBLE FOR CLAIM.

CONGRATULATIONS TO BE AMONG THE LUCKY WINNER OF OUR ON GOING NET PROMO .

MR TRINOTH BATARA

TEL +44-8712370218
E-MAIL: blackberryuk.promotion@europe.com

PUBLIC RELATION BLACKBERRY MOBILE NET PROMO UK.

Anti-fraud resources: