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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "NOKIA PROMOTION Plc." <iti.nandvi@dvet.maharashtra.gov.in>
Reply-To: official-report-onlineclaims@hotmail.com
Date: Tue, 12 Aug 2014 22:36:09 +0530
Subject: NOTIFICATION OF WINNING

Summit Avenue, Southwood
GU14 0NG Farnborough
United Kingdom.
Tel: +448719154211
Email: Official-report-onlineclaims@hotmail.com
Website: www.nokia.com



NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the NOKIA ONLINE PROMOTION PROGRAM held for this month. Your E-mail ID was entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your Email Address attached to the ticket number: 54- 20-17-52-34-30 the lucky winning number, which consequently won the Daily Jackpot in the first category. You have been approved for a payment of $750,000.00 (Seven Hundred & Fifty Thousand United States Dollars) in cash credited to file reference Number:TFR/99010/943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 individual email users, associations and co-operate bodies that are listed online.

To file for your claim, please contact Promotional Director, Mr. Roland Forsher, with your personal details:


1.Name in Full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone No:
7.Present Country:
8.Fax [optional]:
9.Email address:
10.Sex:



Sincerely,

Mr. Roland Forsher,
PROMOTION DIRECTOR.
Tel:(+44)8719154211

Anti-fraud resources: