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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "KATHY VERO" <KATHY@VERO.NL>
Date: Sat, 23 Jan 2010 16:52:49 +0100
Subject: Call to confirm



AWARD WINNING NOTICE
Ref No.17/324/332
Batch No.148/1803014
Ticket/Series No.NL105480
Amount Won: $2,500,000.00 USD

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.

Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the information below:

*******************
Name:Antonie Lowie
Email:antonielowie@aol.nl
Tell:+31 617 701 759
Fax:+31 847 375 060
Fax:+31 847 294 047
*******************
You are advice to provide him with the following information and a
copy of your international passport or driver's license via email
attachment or by fax for vetting process which is a standard practice
just to ensure that we are dealing with the right individual.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than
seven working days, thereafter unclaimed funds would be included in
the next stake.

Sincerely Yours,
KATHY VERO
Lottery Coordinator.
www.lotto.nl

Anti-fraud resources: