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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: BankGiro Loterij <fiaken15@fiaken.onmicrosoft.com>
Reply-To: <account.fundsdept@gmail.com>
Date: Sat, 28 Dec 2013 02:53:14 +0100
Subject: Call/Visit Our Office For Verification.

BankGiro Loterij NL,
Van Eeghenstraat 70,
1071 GK Amsterdam,
KvK 41126590,
The Netherlands.

Dear Sir/Madam,
Giving back to the society that has patronized us in these past years and as a part of our contribution to the alleviation of poverty and encourage self reliance, we are very pleased to inform you that your email address attached to E-Ticket No. 011-9085555(03-26) has won you the sum EUR 2,750, 000 (Two Million Seven Hundred and Fifty Thousand Euro) in our first ever promotional Sweepstakes conducted on Saturday 21st December, 2013. This program is sponsored by Microsoft and consortium of software Firms here in the Netherlands. See below your winning details.

Winning Details:
Batch Number: NL01/013/0046
E-Ticket Number: 003-9085555(03-26)
Payment File Ref Code: BGL/77-5/004.

For the release of your winning funds, please contact Nielevan Advocatenkantoor, our Accredited Documentation and payment house with your above winning details on the contact information below;

Charlene van den Ende(Dr)
Directorate for claims,
Tel: +31-617-052-973
Fax: +31-847-255-438
Email: documentationdep@luckymail.com
Email: speelautomaten@nielevanadvocaten.nl
website: http://www.bankgiroloterij.nl

NOTE: This is the first time we are conducting a free sweepstakes program where lottery tickets were not sole but every other our lottery programs requires participants to but a lottery ticket. Be informed as well that every single email used in this program were generated from the web and winning email addresses were randomly selected using electronic ballot system. We strongly advised all beneficiaries to please call us or visit our website for further information. Lottery tickets still on sale for our EUR 8.2M lottery draw coming up soon.

Sincerely,
Mrs.Fidelia Van Aken.
Sweepstakes Coordinator.
Visit our website at: http://www.bankgiroloterij.nl
©2013 BankGiro Loterij Inc. All rights reserved

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Disclaimer:
The information contained in this email is confidential. If the reader is not the intended recipient or you are the intended recipient but do not wish to claim your funds,you must notify the sender immediately by return email and then delete all copies of this email. You must not copy, distribute, print or otherwise use the information. Email may be stored by the Company to support operational activities. All information will be held in accordance with the Company’s Privacy Policy which can be found on the Company’s website.
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