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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.

 

 

Fraud email example:

From: fredwalter@zipmail.com.br
Date: Tue, 30 Nov 2004 08:11:30 +0000
Subject: =?iso-8859-1?Q?YOUR=20EMAIL=20WINNING=20CONFIRMATION=20NOTICE?=

LINK-STRIDE EURO LOTTERY GAMING COMMISSION.
AV 5 CASTILLA MADRID SPAIN

FROM:LINK-STRIDE AWARD DEPT.
REF: SUN/2010-968091/03
BATCH: 54/010/IPD
DATE: 30/11/2004
RE: YOUR EMAIL WINNING CONFIRMATION NOTICE


We are glad to inform you that your E-mail address appearsas the confirmed
Winner of our last LINK-STRIDE EURO email lottery program held on the 18th
November, 2004.Your e-mail address attached to ticket number 20675543256-786
with Serial number 3765-75 drew lucky numbers 7-12-18-24-32-45, which Consequently
won in the 2nd category, you have therefore been approved For a lump sum
payment of Five Million five hundred thousand united state dollars(US$5.5,000.000).

CONGRATULATIONS!!!

This promotional program takes place every year. All participants were selected
through a computer ballot system drawn from over 100,000 companies and 50,000,
000 individual email addresses and names from all over the world.

In order to avoid unnecessary delays and complications please remember to
quote your reference number and batch numbers in all correspondence.We ask
that you keep your winning information confidential until your claims has
been processed and your money remitted to you. Remember all winnings must
be claimed not later than 13th of December, 2004.

After this date all unclaimed funds will be included in the next stake.
To file for your claim or for further details, please contact our agent
Mrs.Vick Enita at vickenita@atlas.cz

In respect of our commitment towards helping the less previledge, we ask
that you voluntarily contribute 1% of your Global winnings to any charity
organization you desire at your convinience.

Congratulations once more from our members of staff.

Mr. Fred Walter.
Global Winning co-ordinator



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