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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: Cadillac Motors Ltd <info@cadillac-motors.com>
Reply-To: claimservice@cadillac-motors.com
Date: Fri, 04 Feb 2011 12:27:10 +1100
Subject:


Attention,

With reference to result of the CADILLAC Email promotional awards, your
email has fall as the second category winning sum of 850, 000 GBP.

Your email address has been submitted to us as the beneficiary of the
following transaction references;

1 ticket number CAD-M010331-M10-UK

Amount 850,000 GBP

draw number M4G4-010

For further clarifications and/or enquiry, please contact our customer
service unit
Mr. David Mark
Phone:+44 703 188 2240
Email: claimservice@cadillac-motors.com

You are to call or email the assigned agent whose information is above
and comfirm from him when and how you are going to receive your prize
money, you are to provide to your agents the below under listed
information as soon as possible:

1. NAME IN FULL:
2. ADDRESS IN FULL :
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION POSITION HELD :
7. HOME PHONE & MOBILE NUMBER

Yours in service,
Ms Saloona Young
Programs & Events .

Material Copyright © 2010 The CADILLAC Co. Ltd





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