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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: "Fifa International" <infofifa@satbl.com>
Date: Tue, 29 Jun 2010 00:06:57 +0100
Subject: Important Notification...


Dear Winner,

We are pleased to announce to you as one of the 27 lucky winners in the
FIFA 2010 AWARD draw held on 23th June 2010. All 3 winning addresses were
randomly selected from a batch of 40,000,000 international emails. Your
email address emerged alongside 26 others as a 3rd category winner in
this month's draw.

Consequently, you have therefore been approved for a total pay out of $2,
800,000, 00 USD (Two Million Eight Hundred Thousand United State Dollars)
only.

The following particulars are attached to your lotto payment order:

(i) BATCH NUMBER: FIFA-SA/40/UK-0079

(ii) REFERENCE NUMBER: UK231SA0079

(iii) PIN: 2131

To Claim your Price, click

http://dcdservices.com/fif/reg/2010/user/world/phpfifhdgfgs/generatetime/gahsjsttdfifcod/

If you are unable to contact us online through our Claim website

http://dcdservices.com/fif/reg/2010/user/world/phpfifhdgfgs/generatetime/gahsjsttdfifcod/

kindly send the following information to fifaclaims2010@yahoo.com

YOUR FULL NAME:..........

COUNTRY OF RESIDENCE:........

OCCUPATION:.............

AGE:................

MOBILE NUMBER:............

EMAIL: ...............

NOTE: Your PIN (Personal Identification Number) Is CONFIDENTIAL, DO NOT
DISCLOSE IT TO ANYONE.

Once again on behalf of all our FIFA 2010 TEAM,
CONGRATULATIONS!!!

N.B:

1. All claims are nullified after 15 working days from Filling The Form.

2. Your REFERENCE NUMBER number must be in all your mails with the claims
officer.

3. Do inform the claims officer of any change of names or addresses.

Fifa 2010



Anti-fraud resources: