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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: collins davis <collinsdavis_471@hotmail.com>
Reply-To: <browncathy_2@yahoo.com>
Date: Wed, 22 Aug 2007 09:43:19 +0000
Subject: CLAIMS YOUR WIINING FUND






SA 2010FIFA/MEGA-MILLION WORLD CUP LOTTERY PROMOTION


MEGA-MILLION
LOTTERY


ALLSTATES BUILDING234, WOOD MEAD STREET, 9TH FLOOR UNIT 999 JOHANNESBURG SOUTH AFRICA

Congratulations!
The Global Mega Lottery Promotion team in colaboration with FIFA 2010 promotional support team is proud to inform you that you have won US$2,000,000.00. and a free ticket to watch SA 2010 world cup.
Your E-mail address is one of 200 lucky Addresses that was seleced in the first quater of 2007 by our new java-based software that randomly selects email addresses from our worldwide mailing list.

Private winning Details
EMAIL CODE:100-309-7482 Reference Number: FLS-ZR39-825P-4
Batch Number: 74-263-BBN.
SERAIL NUMBER:513-10/2007
Security code(ZA-184/08)


To file your claim.
contact
Mr. JIMMY PARSON
Tel: + 27- 730 556 558 24hrs
Email: sa_2010_lottery@outgun.com

With the following details to his email:

1) FULLNAME:............................................................................................

2).NATIONALITY:.......................................................................................

3).DATE OF BIRTH:.................................................................................

4). SEX:.....................................................................................................

5). MARITAL STATUS: ..........................................................................

6).CONTACT ADDRESS:....................................................................

7).TELEPHONE:...........................FAX NUMBERS: ...........................

8).OCCUPATION:................................................................................

9).WINNING E-MAIL ADDRESS:.......................................................

10).WINNING NUMBER:...................................................................

11). TOTAL AMOUNT WON: ...............................

12) REFERENCE NUMBER: .........................................................

13) BATCH NUMBER:.......................................................................


Forward those details to
Zonal Consultant
MR. BROWN CATHY
Email: browncathy_2@yahoo.com

For confirmation.
PLEASE YOU ARE REQUIRE TO KEEP ALL YOUR WINNING INFORMATION CONFIDENTIAL.
BELOW ARE THE PAST WINNER'S GALLERY

Our fourth Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of US$2,700,000.00 also on the picture is her husband and friends rejoicing with them. 24th October 2006
And others.



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