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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: =?UTF-8?Q?=C2=A9_Nestle_Foods_P_L_C_2010?= <Info@nestle.co.uk>
Reply-To: info_nestlefoods_200@yahoo.com.hk
Date: Mon, 20 Dec 2010 16:32:17 +0300
Subject: Nestle Foods End Of Year Promo



--
Good Day Our Lucky Winner,

You are one of our lucky winners in the ongoing NESTLE FOODS P L C ONLINE
EMAIL PROMOTION.

Your email address attached to e- ticket number:MW-001Z-K has Won
£450,000.00 G B P ($899,401.48USD Equivalent).

Contact claims attorney (Mr. John Chapman) with the following
informations Below:

1. Your Full Name:
2. Your Telephone Numbers:
3. Your Age:
4. Your Home Address:
5. Your Country:
6.Your Occupation
7.IDENTITY CARD.....
8. Your Free e-ticket Number: U K L/9420ZY2/68

Mr. John Chapman.
Claims Attorney.
Email:info_nestlefoods_200@yahoo.com.hk
Telephone Number:(+44)704577 2341

Congratulations Once Again,
Mrs Linda Howard,
Online Coordinator.
http://www.nestle.co.uk/ © Nestle Foods P L C 2010

Anti-fraud resources: