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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: Rehana Ali <rehana.ali@icmap.com.pk>
Date: Mon, 30 Sep 2013 14:22:00 +0100
Subject: =?ISO-8859-1?Q?Congratulation=3A_You_have_won_=A3500=2C000=2E00?=


Dear Lucky Winner,


We happily announce to you the result of the UK European Lottery draws held
on Wed, September 28, 2013 - Atlantic 6/49in Essex, United Kingdom.

Your e-mail address attached to ticket number: B4846 7560 with serial
number 148560 drew the winning numbers 12/23/24/25/26/38 Bonus 39 You have
therefore been approved to claim a total sum of £500,000.00 (FIVE HUNDRED
THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/2013. To
file for your claim, please contact our corresponding claim agent via
following details.

Contact information is as follow:
Name; Steven Williams
Email: stevewilliam@administrativos.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797

***Due to possible mix up of some numbers and email contacts, we ask that
you keep this award strictly from public notice until your claim has been
processed and your money remitted. This is part of our security protocol to
avoid double claiming or unscrupulous acts by some participants of this
program.***

Congratulations once more from all members and staff of this promotional
lottery program.


Yours Sincerely,
Ms. Ban Tin.
**Customer Service**
http://lottolore.com/atlantic649.html

Anti-fraud resources: