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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: "DR.SANDY JONES." <nl_staats@aol.nl>
Reply-To: <kasclaimsdept@aim.com>
Date: Sun, 21 Feb 2010 04:16:52 +0100
Subject: CONFIRM FOR REF NO:UT771008-09/SERIAL NO:8LE02208.

PAYMENT CONFIRMATION.
Nationale Postcode Loterij.
Postbus 3334,5902RH.
Venlo-Nederland.
https://www.natpostcode.nl


This is to inform you that your Email Address attached to REF NO:UT771008-09/SERIAL NO:8LE02208.has won the prize Sum of €1,250,000.00 (One Million
Two Hundred and Fifty Thousand Euros) in our Nationale Postcode Loterij Program held on the 19h Febuary 2010.Please kindly contact the claim agent
through informations below:

************************************
MR.ADAMS WILLIAMS.
TEL:+31-6172 23701.
FAX:+31-8472-68926.
Email:kasclaimsdept@aim.com
************************************

Please note that all winning must be claim not later than 12th March 2009,We expect you to provide the information:Full Names,Residential Address,
Occupation,Phone/Fax Numbers,Country of Resident,Nationality,Reference Number/Serial Number,Email Address.

Congratulations.

Sincerely Yours,
DR.SANDY JONES.(Sweepstakes Coordinator).
Email:nl_staats@aol.nl

Anti-fraud resources: