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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: notaris.vanwijk@consultant.com
Reply-To: cisco.net@aol.com
Date: Thu, 26 May 2016 04:44:26 +0200
Subject: Sammeln Sie Ihre Auszeichnung Preis

Ref Nummer: PLA74-4521KK
Chargennummer : Zlat - ENGINE2016

Sehr geehrter Internetnutzer ,

Wir gratulieren Ihnen über Ihren Erfolg in der folgenden offiziellen Veröffentlichung der Ergebnisse der E -Mail- elektronischen Online- Gewinnspiel organisiert von Cisco Global Network statt am 26. Mai 2016. Ihre E-Mail- ID, um die Gesamtsumme von € 500.000.00 ( fünfhundert Euro gewonnen hat )
bei der elektronischen E -Mail- Unentschieden Online- Powerball für Internetnutzer .

Der Anspruch Agent wird auf dem reciept Ihrer Antwort auf Ihren Anspruch attennd


Mit freundlichen Grüßen,
Judith Beverwijk,
Sekretariat



Ref Number: PLA74-4521KK
Batch Number: ZLAT-ENGINE2016

Dear internet user,

We congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Cisco Global Network held on the 17th May 2016. Your email ID has won the total sum of €500.000.00 (Five hundred euro)
during the electronic E-mail online Powerball Draws For Internet Users.

The claim agent will attennd to your claim upon the reciept of your response


Sincerely Yours,
Judith Beverwijk,
Secretary

Anti-fraud resources: