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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: "Netherlands Promotions" <Info@live.nl>
Reply-To: claims_officebecber@yahoo.cn
Date: Wed, 4 Jan 2012 19:58:45 -0500 (EST)
Subject: CONGRATULATION!!!




RE: EMAIL AWARD NOTIFICATION.

Dear Internet User,
We are pleased to notify you of your Electronic award for 2.5,
million, ($2,500,000.00.USD).

This is a reward program for the patronage of internet services
and all email addresses entered for the promotional draws were randomly
selected from an internet resource database of registered software and
domain users.This promotional draw is conducted in the Netherlands,
but email entries were drawn on a global basis.

Details of your winning prize is as follows;

*Winning Amount : $2,500,000.00.USD
*E-Ticket Number: PP 3812 /2012
*Batch Number: 444821545-NL/2012
*Ref Number:RGM/1313-101

You are required to establish contact with your claims agent via e-mail
with the particulars presented below:
***********************************************
CLAIMS AGENT
CONTACT: Mr. Leon Becker
PHONE: +31 61 979 8868 Ext; 1000
CONTACT EMAIL: claims_officebecber@yahoo.cn

Foreign Claims Agent Netherlands Office.
***********************************************
In line with the governing rules of claim, you are requested to furnish
Mr. David With the following information:

1.Full name... 2.Address.... 3.Occupation... 4.Tel/Fax....
5.Cell/Mobile.... 6.Age... 7.Winning Ref Number...........

NOTE: This is an Automated Message. Respond to your
claims officer's email address (claims_officebecber@yahoo.cn).

Congratulation!!!

Dr Hajar Al-Hosani.
Promotions Co-ordinator.


Anti-fraud resources: