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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: "Asia National Freelotto" (may be fake)
Reply-To: <kelreelouis@hotmail.com.my>
Date: Tue, 27 Sep 2011 00:28:35 +0200
Subject: Congratulations- Winner Alert!!!



Official ©Asia National Freelotto Weekly Draws

===============================================================================
Welcome to FreeLotto.com®, where real people can win life changing cash every day - FREE!

Congratulations!! Your E-mail ID has Won you 1.500.000.00 GBP in the on-going

©Asia National Freelotto. No Ticket Bought. Your Email Address was selected

through a computer ballot system drawn from 25,000 company Email Addresses, and

30,000,000 individual Email Addresses from Australia, New Zealand, North

America, South America, Europe, Asia and Africa as part of International

Promotions Program. This promo is the 1st of its kind and we intend to

sensitize

the public. Your Email Address was attached to a ticket number "099-22-04-552".

Your Batch Number 010/04/Euxp , and Reference EU/8364x6/10. For claims Contact

Dr. Kelvfree Louis via email or telephone.

===============================================================================

=============================================================================


Dr. Kelvfree Louis

Email: kelreelouis@hotmail.com.my

{Online Promo Co-ordinator}

Tel: +60 169 271 707

©Asia National Freelotto Inc.

www.freelotto.com

License Number: BS1094

Anti-fraud resources: