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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: "Dan Chuks" (may be fake)
Reply-To: <sjhdsh@zoominternet.net>
Date: Tue, 25 Aug 2015 09:20:35 -0700
Subject: Contact ASAP.

2391  Beds  152 Koningin Julianaplein 21 ,
Den Haag,Netherlands.
 
We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 20th, August,2015.  Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew €1,000,000.00 which was first in the 2ndclass of the draws.you are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank.
 
This measure must be adhere to  avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.  It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The
promotion is sponsored and promoted Lotto NL.
 
Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.
 
For immediate release of your cash prize to you, please kindly contact Mr.Joseph Guy our payng officer.
 
Send them the following:
(i).  Your names,
(ii)  Contact telephone and fax numbers
(iii) Contact  Address
(iv)  your winning numbers
(v)   Quote amount won.
 
Contact person: Mr. Joseph Guy.
E-mail:sjhdsh@zoominternet.net
Tel:  +18147132821
Yours in service,
Susan Console
www.lotto.nl

Anti-fraud resources: