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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: "Nddc online Award" (may be fake)
Reply-To: <nddcaward@inmail.sk>
Date: Wed, 23 Jun 2010 17:22:40 -0700
Subject: Re:Official Notification

NIGER DELTA DEVELOPMENT COMMISSION (NDDC)
31 HAILE SELAISSIE, ASOKORO BEHIND ECOWAS BUILDING.
COMPANY REGISTRATION NUMBER 3699618
GROUP VAT REGISTRATION NUMBER 832 6732 26.
REF NO: NDDC/FGN/0010/08/01/NDG
BATCH NO: NDDC/FGN20054117/010
BONUS NOS:17,29,28,21,5

Dear Internet User.

We are happy to inform you that you have Won $500,000(Five Hundred Thousand Us Dollars Only) for the month of May 2010 Lottery Win promotion which is
organized by ONLINE LOTTERY every month.

ONLINE LOTTERY, collects all the e mail identity of the people online and among the millions that log on to the internet we only select twenty five
people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the
people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY
Prize must be claimed no later than 12 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this
period will be forfeited.

These are your identification

REF NO: NDDC/FGN/0010/08/01/NDG
BATCH NO: NDDC/FGN20054117/010
SAL NO:NDDC 01/832/0010
TICKET NO:715-693542-09
BONUS NOS:17,29,28,21,5

These numbers are your winning identification numbers,that you will send to your claims agent,

Claim Agent Details Below:
MR.Paul Steven
Tel:+2348038729862
0112348038729862.

EMAIL: mrpaulsteven33@katamail.com

EMAIL: mrpaulsteven22@hotmail.com

for identification and further instructions.

You are therefore advise to also send the following information to the Claims Agent to facilitate them and process the transfer of your fund.

1.Full name
2.Contact Address
3.Telephone Numbers
4.Bonus nos
5.Occupation
6.Date of Birth
7.Nationality

Congratulations!! Once more.

Best Regards,
Mr. Jimoh Egbejule (Award co-ordinator)


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