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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: "Cunningham, Della" <della.cunningham@BARTOW.K12.ga.us>
Date: Mon, 25 Jul 2011 09:02:31 -0400
Subject: AWARD NOTIFICATION!!!



LOTTO Rheinland-Pfalz GmbH.
Ferdinand-Sauerbruch-Strasse 2.
DE-56073 Koblenz,
Rheinland-Pfalz.



Your email address as indicated was drawn and attached to Ticket no:56475600545188 with Ref number: LRP/27-DE/8674 and drew the lucky numbers 9-21-17-39-23-13(20) which subsequently won you 1,500,000.00 (One Million and five hundred thousand Euros) as one of the 5 jackpot winners in this draw. contact our Chief Manager Mr. Axel P. Lehmann at the Zurich Financial Service Limited, for claims with the contact below.



Agent Name: Mr. Lehmann Axel P.
Zurich Financial Service Limited.
Email: zfinancialserviceltd@hotmail.com<mailto:zfinancialserviceltd@hotmail.com>
Telephone: +447024057992 or +447024070854



In order to avoid unnecessary delays and complications, endeavor to quote your Reference Number: LRP/27-DE/8674 and Batch Number: LRP/07/38 in every correspondence with your agent.



Yours sincerely,
Della Cunningham
Promotions Cordinator
LOTTO Rheinland-Pfalz GmbH.

Anti-fraud resources: