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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: "De Lotto International" <bonuslottery@universia.net.co>
Date: Fri, 20 May 2005 23:06:35 -0400
Subject: De Lotto International

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR
CATEGORY "A" WINNER

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws of
De Lotto Netherlands International Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000
e-mail addresses
of individual and corporate bodies picked by an advanced automated random
computer search
from the internet. No tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of
two winners in the
category "A" with the following:

Ref Number: 35149/337-5247/LNI
Batch Number: 26371545-LNI/2005
Ticket Number: 54866235

You as well as the other winner are therefore to receive a cash prize of
€1,500,000.00. (ONE MILLION,
FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout.

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting
our requirements, statutory obligations, verifications, validations and
satisfactory report.

To begin the claims processing of your prize winnings you are advised to
contact our licensed and
accredited claims agent for category "A" winners with the information
below:

Mr.Tom Morris,
Financial Director,
Netherlands Development Finance Company,
De Amsterdam's
Port Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
E-mail: tonmmorris01@netscape.net
TEL: +31.626-554-573
FAX: +31.847-538-175

NOTE: All winnings must be claimed not later than 20 days. After this date
all unclaimed funds would be
included in the next stake. Remember to quote your reference information in
all correspondence.

You are to keep all lotto information away from the general public
especially your reference and ticket numbers.
(This is important as a case of double claims will not be entertained).

Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Mrs. Mildred Hugo
Games/Lottery Coordinator.
De Lotto Netherlands International
www.lotto.nl



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