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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: heineken grant promo <claims@heineken.nl>
Reply-To: heineken.claims@xnmsn.com
Date: Thu, 18 Aug 2011 08:44:43 -0400
Subject: FINAL WINNING NOTIFICATION FROM HEINEKEN



Heineken Netherland
Heineken International head office
Visiting address:
Tweede Weteringplantsoen 21
1017 ZD Amsterdam
The Netherlands.

Dear Internet User,

This Email is to inform you that you emerged a winner

of the sum of 750,000.00 Euros in the Heineken grant

donations 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. Wine Gudvanson
Tel: +31-684-246-075
Fax: +31-847-241-406
Email:heineken.claims@xnmsn.com

You will provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality/Country:
Age:
Home Address :
Occupation:

Congratulations! Thank you for being a user of the

World Wide Web.




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Este mensaje fue enviado por: http://webmail.utalca.cl

Anti-fraud resources: