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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: Rheinland-Pfalz =?iso-8859-1?Q?tartom=E1ny?= <Rheinland-Pfalz@Info.Com>
Reply-To: reuben_hopkins001@mail.bg
Date: Sun, 28 Mar 2010 10:05:16 +0700 (WIT)
Subject: Dear Beneficiary

LOTTO Rheinland-Pfalz tartomány
Ferdinand-Sauerbruch-Strasse 2.
DE-56073 Koblenz,
Rheinland-Pfalz,
P. O. BOX 10.983,
Germany.


LOTTO Rheinland-Pfalz Win Notification.

We are pleased to inform you that your email identity emerged winner of €
2,500,000 (Two million Five Hundred Thousand Euro) in LOTTO
Rheinland-Pfalz new years draw which was just conducted. Your email
address was attached to sequential number; 07-5693 and drew the winning
numbers; 30-32-24-12-31-17.For further instructions and release details,
please contact your assigned release manager, Mr.Reuben Hopkins of the
Paying insurance company through his contacts below;

Mr.Reuben Hopkins,
Zurich Management Services Limited,
Professional and Risk Services Manager,
London Representative Office.
Tel: Tel: +32 7035988.
Email : reuben_hopkins001@mail.bg

PLEASE NOTE;

To avoid unnecessary complications or delay, please endeavor to quote your
reference and batch numbers numbers in every correspondence with your
release agent.Wishing you a happy new year from all members of the team.

Yours truly,

Mr. Hans-Peters Schossler
Managing Director
LOTTO Rheinland Pfalz.
Germany.


Anti-fraud resources: