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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: "email.newsalert@virgilio.it" <email.newsalert@virgilio.it>
Reply-To: staatclaims03@aol.com
Date: Tue, 30 Nov 2010 23:41:57 +0100 (CET)
Subject: Microsoft in Conjuction with Alliance Inter.Net Award Promotion.








Microsoft in Conjuction with Alliance Inter.Net Award Promotion.
Batch nr: SPYU6868 / Ref.nr: 5687SPL876.

We're glad to announce your selection in our online scientific draw,
but we regret the embarrassment our system error might have caused you in the earlier notice.

Hence note Your email luckily emerged recipient of =500.000 Euro
in category 'B' and not 'A' from an automated random ballot program
for emails that frequent the Internet.

Contact Officer: Mr. Dirk van Goes.
Tel: +31- 633 968 651.
Fax: +31- 847 549 511.
Email: staatclaims03@aim.com

Send your Names/ Tel/ Gender.......2. Occupation...... 3. Nationality......
Yours Truly,
Mrs. Kate Veldhuizen.
For: Alliance Member of Inter.Net Award.

Anti-fraud resources: