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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: "www.swisslotto.ch" (may be fake)
Reply-To: <swisslotto123100@gmail.com>
Date: Mon, 31 Jan 2011 01:07:06 +0100
Subject: Ticket Number: PP3502 /8707-01 From Swiss LottO

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch


Dear Internet User,


This Email is to inform you that you emerged a winner of the sum of 750.000.00 Euros with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2011 and Ticket Number: PP3502 /8707-01 on our online draws which was played on the year 2011.For further Information about your Winnings,contact your Lottery Claims Officer with the following contact Address Below.


Mr. Ru Van Huffman
Tel: +31-684-246-075
Email: swisslotto123100@gmail.com


You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.



SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

Anti-fraud resources: