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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.

 

 

Fraud email example:

From: "national lottery 20045" <national_lottery20045@hotmail.co.uk>
Date: Fri, 05 Aug 2005 13:56:28 +0100
Subject: CONGRATULATIONS !!

Euro Afro American Lottery promotion
Switzerland

From the desk of: Mrs Sandra Nzama
Dear Sir\Madam

CONGRATULATIONS FOR YOUR WINNING:

We happily announce to you the draw of South African
2010 World cup Bid lottery Award International
programs held in Zurich, Switzerland. Your e-mail
address attached to ticket number: B9665 75604546 199
with ! Serial number 97560 drew the winning:
60/84/27/17/36, which subsequently won you the lottery
award in the 2nd category. Your name have therefore
been approved to claim a total sum of US$2,000.000.00
(Two million United States Dollars) in cash credited
to file KPC/9030108308/03 .This is from a total cash
prize of US $ 30,000,000.00 (Thirty million United
States dollars) shared among the first 200 lucky
winners in this category world-wide.

Please note that your lucky winning number falls
within our lottery booklet representative office in
South Africa as indicate in the play coupon. In view
of this, your US $2,000.000 ( Two Million United
States Dollars ) would be released to through the
assistance of our agent in South Africa immediately he
commence the process to facilitate the release of your
funds as soon as you contacted him.

All participants were selected randomly from World
Wide Web site through computer draw system and
extracted from over 100,000,00 companies and
individual emails address.

The lottery programe took place to promote South
Africa's 2010 world cup award. For security reasons,
you are advised to keep your winning information
confidential till your claims are processed and your
money remitted to you in whatever manner you deem fit
to claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse
of this program by some unscrupulous elements.

Please you are advised to file for your claim
immediately through our agent Mr James A.Zuma
immediately you received this message because you
stand a risk of loosing the prize if you fail to claim
within a month from the day you received this
notification.His e-mail address is :jameszuma17@hotmail.com

Tel:27-83-437-4001

Yours sincerely,

Mrs Sandra Nzama
(Zonal cordinator)

pls use this E-mail:jameszuma17@hotmail.com



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