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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.

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Fraud email example:

From: "Mrs Beverly K. Ryan" <eurostarlotter@atlas.cz>
Date: Fri, 28 Jan 2005 00:45:09 +0100
Subject: WINNING NOTIFICATION !!!

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARDDEPARTMENT
ACCREDITED LICENSED AGENT TO INTERNATIONAL LOTTERY
EURO STAR LOTTERY INTERNATIONAL.
Ref. Number: NLG:990-710-011-191.
Batch Number: QZX:541-122-003-AA .
Serial Number: 0022-501.

Sir/Madam

We are pleased to inform you of the result of the Lottery Winners
International programs held this year 2005. Your e-mail address
attached to ticket number:0021-8765-7740-AS with serial number:0022-501.
drew lucky numbers 2-5-34-22-15-8-13.which consequently won in the 1st
category, you have therefore been approved for a lump sum pay out of US$750,000,00(
Seven Hunderd and fifty thousand United States Dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your money remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 20,000 company and 40,000,000 individual Email addresses and names
from allover the world.This promotional program takes place every three
years.

This lottery was promoted and sponsored by Presidents of the World Largest
softwares,we hope with part of your winning you will take part in our next year
USD50million lnternational lottery.

To file for your claim, please contact our FIDUCIAL Agent
Robert Spencer, of the Euro Star Lottery .
TEL/FAX:+31-847-301-436.
EMAIL:eurostarlottery@netscape.net

Remember, all winning must be claimed not later than 2005.
After this date all unclaimed funds will be included in the next stake.Please note in order to avoid
unnecessary delays and complications. please remember to quote your reference number and batch
numbers in all correspondence email to your fiducial claim Agent.
Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members and staff thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs,Beverly K. Ryan
National Lottery Coordinator.

Anti-fraud resources: