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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: "Mrs Ding Shaye" (may be fake)
Reply-To: <frankxiang2@yeah.net>
Date: Mon, 24 Jun 2013 13:06:04 -0400
Subject: HELLO! YOU ARE AMONG THE LUCKY WINNERS

Prize Redemption
----------------------------------------------------------------------------------------------->>>>>>>>>>>>>>>
Dear Winner,



Congratulations, This is to inform you that your email address have won US$800,000,00 for the ongoing 2013 ASIA LOTTERY PROMOTIONS which was organized by ASIA FORTUNE LOTTO CHINA.

As part of our promotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program.


You/your company email address,attached to ticket number 230-365-3071,with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ASIA FORTUNE LOTTO DRAW.

Your Winning Ticket Number. 320-365-3170
Your Serial Number. 710-43
Your lucky draw Numbers are. 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA



You have therefore been approved for the payment of the sum of US$800,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$3,450,000.00 shared among the international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$800,000.00 is now with the BEIJING CONSUMER FINANCE COMPANY insured with your email address which won you this prize, therefore you should contact (BEIJING CONSUMER FINANCE COMPANY) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.


To begin your claim, please contact your claims agent immediately.

FRANK XIANG
FOREIGN SERVICES MANAGER,
BEIJING CONSUMER FINANCE COMPANY
frankxiang2@yeah.net


(1) YOUR FULL NAME:
(2) HOME / BUSINESS ADDRESS:
(3) PHONE NUMBER:
(4) AGE AND SEX:
(5) OCCUPATION:
(7) COUNTRY:
(8) IDENTIFICATION:


Congratulations! once again from all our staff and thank you for being part of our promotions program.


Sincerely,
MRS DING SHAYE
VICE PRESIDENT INT.PROMOTIONS

Anti-fraud resources: