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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: ".nl" (may be fake)
Reply-To: <staatclaims06@aol.com>
Date: Thu, 25 Aug 2011 14:35:39 +0200
Subject: REMINDER

Email your info...
Batch nr: SPYU6868 / Ref.nr: 5687SPL876.

We are pleased to inform you about the up-ward review of your unclaimed fund to 1:000:000:00 Euro
[One Million Euro only] due to the Hyper Inflationary trend in the world economy.

Note that your email emerged among the 5 lucky emails for the prize still unclaimed in our recent
promotion for emails that frequent our members domains/sites. And our records shows that your fund
is still unclaimed despite our repeated reminders in that regards.

For prize claim, Contact via: Email: staatclaims@aol.nl
Tel: +31.633.968.651=Fax: +31.847.549.511.

Your email emerged recipient of=1:000:000:00 Euro selected by points system for emails that frequent
domains/sites used in this promotion.
!Cheers!
From: Alliance Inter. Net Award.

Anti-fraud resources: