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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: "Westdeutsche Lotterie GmbH & Co. OHG" <info@Lotterie.com>
Reply-To: Westdeutshe-Lotterie@hotmail.com
Date: Wed, 22 Jun 2011 19:04:25 -0300 (BRT)
Subject: Congratulations

Westdeutsche Lotterie GmbH & Co. OHG
Lotto Payment Release Order Dept:
42 old broad Street
London, EC1V 9HQ
Contact Person: Mr.John cox


Serial Number: 472976879
BATCH No: UOS/15/096/IVNL
Amount Won: €1,000.000GBP

Congratulations, Your Email Was selected at random as one of the Lucky
Winners for the 2011 UK Westdeutsche Lotterie Promo,Westdeutsche Lotterie
GmbH & Co. OHG draws was conducted from an exclusive list of 25,000,000
e-mail addresses of individual and corporate bodies picked by an advanced
automated random computer ballot search from the internet as part of our
international promotions program which we conduct every year. No tickets
were sold After this automated computer ballot, your e-mail address
attached to;

Serial Number: 472976879
BATCH No: UOS/15/096/IVNL

Please Contact the Below Details for Claim:

Name : Mr. John Cox
Email: Westdeutshe-Lotterie@hotmail.com
Telphone:+4470111627776

You are advice to provide him with the following information: NAME /
ADDRESS / OCCUPATION / AGE / SEX / Phone Number / SERIAL NUMBER.

Regards, Pliner Ralph {Online Co-Ordinator ©2011}




Anti-fraud resources: