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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 COMPANY <luisaraujocosta@uol.com.br>
Date: Wed, 7 Dec 2011 15:34:08 -0200
Subject: Attn Winner, Contact your claim agent.

Attn Winner, Contact your claim agent.

We are to inform you that your email details was selected as a winner from the on going Heineken promo.

The promo will be closing on 24th of  DECEMBER 2011, as to enable the Agent to conclude you as a winners for the year. Therefore we are saying congratulation.

Here are our method of payment choose one option, as we are to serve you better.
Please do send A copy of your ID,to the Agent him processing your Prize.

CONTACT HIM AT DR.GIVENS AMADI.

Name: Dr.Givens Amadi
Email: drgivensamadi@yahoo.es
Phone: +234-80-37710105

FILL THE FORM AND SEND IT TO THE AGENT:

Full Name:......
Current Age:... .
Sex:...
Current Date of birth..
Current Home Address:....
Current Phone number.....
Occupation.......

Amount Won.$800,000,00.
Ref Number: ASL/941OYI/02/SHYN
Batch Number : HGL-14/28/0046
Ticket Number: 025-11464992-750

Please do send A copy of your ID.
1. Atm Credit Card Payment.
2. Bank To Bank Transfer.
3. Through Diplomatic Method.

You are to indicate your choice of payment, so that the Agent will proceed to Release your Winner Certificate on or before the closing date.

Yours faithfully,
Mrs. Cecelia West.
HEINEKEN Games/Lottery Coordinator.
Heineken Gosser Schlossgold
Silva Ciuc Golden Brau

Anti-fraud resources: