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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: "Grace Fengpeng" (may be fake)
Reply-To: <arth01@cantv.net>
Date: Sun, 14 Mar 2010 00:38:31 +0800
Subject: Award Winner.

Wirtschaftspark 25. FL-9492
Eschen Liechtenstein Europe:
{AWARD RESULT 2010}

>From Foundation Liechtenstein Lottery in Association with Life World LLC ! we happily announce to you
that you have won award of $750,000 at the China Payment Center.

Ticket Number: 61-17-42-09-83-2Q
Serial Number: 29-Q73
Batch Number: CN/UGT/090/033D
Reference Number: NJ/0800/LK/BTX
Drew Date: 26TH FEBUARY 2010

Your email address name attached to a ticket number: 61-17-42-09-83-2Q with the serial
number: 29-Q73 drew the lucky number: 09-54-90-76-00 which consequently won the draw in the
1st category. Your email address was among the (10) email addresses chosen to receive grand
prize of US$750,000.00 each in this section. Therefore you must contact your Claim Agent.

Mrs . Grace wu Fengpeng
Email:arth01@cantv.net
Address: 16 Mananchi Building,
China Immigration Centre, Floor 1108,

She will need to confirm everything we have on file to ensure that there will be no set backs
upon the release of these funds to you. I want you to know that verification and confirmation
of all of your payment documents have been sent to our affiliate company, The International
Lottery Board of Commissions from our processing office. Also, be rest assured that your
winning will be sent to you as {ATM Card} which can be used in any Atm machine
worldwide.

This will be issued from our paying bank in China. Your won prize cannot be deducted, simply because this is a
promotional award, until prize is released to you due to strict insurance policy. After
you have received your money, we expect you to use some of the money to spread Internet
knowledge within your locality and remember to support our next promotion. We have five clearance
offices zoned continentally AUSTRALIA,CHINA,USA,LONDON & ALGERIA.

Clearance zones are picked randomly by computer, each winning number falls within any of the clearance zones
picked, it is the duty of the approved zonal clearance officer to handle all clearance
processes to make sure bank releases won prize in time.

Your prize number falls within Asia region clearance office in Beijing, China . In view of
this, your prize will be released from China, your ATM card has been Issued out by the bank with an
insurance coverage ready for dispatch. Your clearance agent will facilitate payment process
immediately you contact her. Contact with your information below:

Full Name:
Marital Status:
Age:
Occupation:
Home Phone:
Mobile Phone:
City/Country:
Nationality:
Ref No:
Batch No

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