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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: USA GREEN CARD <usavisa1@kentucky.usa.com>
Reply-To: ussgl@live.com
Date: Wed, 19 Sep 2012 08:31:16 +0200 (CEST)
Subject: Re: Congratulations You Have Won U.S Green Card Visa Lottery


UNITED STATES DEPARTMENT OF STATE,
National- visa- center
32 Rochester Av,
Portsmouth , NH 0358801-2 USA


Case- Number: FRC 55865663318AA
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability

Dear winner,
We wish to inform you that you are among the lucky selected winners of the U.S. Green Card Email ballot lottery program of the 2011/12 edition .

Details.
This e-mail ballot visa lottery program was innovated on March by USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free visa's to citizens of developing countries around the world who wishes to travel to U.S and start a new life and work.

In this innovated program, no registrations were being made or required as the program was being conducted through computer draw system of e-mail random extractions from world wide registered websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S visa's were released and 6.3 million e-mail addresses were extracted from world wide registered websites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.

Your e-mail address attached to ticket number (564002-188) drew the lucky number's which subsequently won you the U.S visa and we are sending the winning notification directly through the selected winning e-mail address which means that if you receive the winning notification in your mail box that you have been selected among the lucky winner's.

Approximately One hundred and fifty five (155) lucky selected winner's had been notified through their selected e-mail addresses including you today

Your visa winning identification Case number is ( FRC 55865663318AA) Note that your visa winning identification Case number is your PIN CODE to claiming your visa.

Disqualification,
Any selected lucky winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:

Basic- question.
How can I make the claim of my visa?
You will obtain your visa through the U.S Consular officer in your home country or country of your present residence and note that the U.S Consular officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our visa processing agents had been apportioned among six geographic regions, all selected lucky winner's will need to act on their claims applications quickly before the visa claim expiration deadline(30th OCT 2012)

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC/MIDDLE EAST AGENT VIA THIS CONTACT DETAILS,

NAME: MRS DONNA WHITE
Tel : +66-888-812-615
E-mail: usagency@usa.com


N.B: Processing Fee.
Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.

Benefits.
All the selected -lucky -winner's will get free air tickets to the U.S. Your air ticket will be send to you by- our Asia /pacific /middle east agent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.
Do not reply back to this notification e- mail (busy)

For further inquiries;
Contact our Asia /pacific/middle east agent where your visa winning details falls.

Sincerely yours,
Mr. Tony Brooke
Secretary General US Consulate Kentucky .







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