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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: Online Olympic Gaming Award <Info@online.co.uk>
Reply-To: online_olympicgaming2012@hotmail.com
Date: Tue, 14 Aug 2012 12:33:19 +0300
Subject: (no subject)



--
OLYMPIC ONLINE AWARD PRIZE REMITTANCE OFFICE ( LONDON )

Tell:+44-701-004-7491

Dear Lucky Winner,

This is to inform you that your E-mail have won a prize money of
£2,500.000.00 GBP(Two Million Five Hundred thousand GBP for the Yearly
OLYMPIC
Lottery promotion London which is organized by Olympic in conjunction with
Chevron Texaco Oil and Gas Company, "Your Email Address"were selected
through a computer ballot system draw from Nine hundred thousand email
from
Canada, Australia, United States,India and Asia Natins,Europe,Middle East,
Africa and Oceanic as part of our international promotions program which
is
conducted annually, we have only selected 30 people as our winners,
through
electronic ballot System without the winner applying.

These are your identification numbers:

Ref Number:CC152UK

Serial Number: 3872/506

Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM

---------------------------------------------------------------------

1. Full name:…………………………………………

2. Address:.…………………………………………

3. Sex: ………………………………………………

4. Age: …………………………………………….

5 Mobile Number: ………………………………..

6. Occupation: ……………………………………..

7. State:…………………………………………..

8. Country: ……………………………………….

To file for your claim, please fill and submit your verification form to

our Foreign Service manager immediately Via email:
online_olympicgaming2012@hotmail.com

Dr. Tom White

Foreign Service Manager

Email: online_olympicgaming2012@hotmail.com

Advance and Please Do Not Forget to Help the Poor In the Society When
Gaming

Beneficiary Of their World Of Wealth.

Regards

STEVE MARK

Anti-fraud resources: