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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: NOKIA AWARDS BOARD <sisinfo@cnsc.gov.co>
Reply-To: NOKIA BOARD <nokiaclaims001@live.com>
Date: Wed, 5 May 2010 04:11:25 -0500 (COT)
Subject: CONGRATULATIONS,YOU HAVE WON



NOKIA INTERNATIONAL PROMO
14 CARRINGTON MORGAN AVENUE
NOKIA LANE,LONDON
UK
+447011152967
REF:NOK/340009381


DEAR BENEFICIARY

YOU HAVE BEEN APPROVED FOR A PAYMENT OF £1,629,195.00 IN THE NOKIA PROMO
PROGRAMME HELD ON SATURDAY 10TH APRIL,2010 IN LEEDS.
NOKIA PHONE USERS WERE SELECTED RANDOMLY FROM OUR PRODUCT SALES DATABASE AROUND THE WORLD
AND TICKET NUMBERS ATTACHED TO THEM.YOUR TICKET NUMBER:NOK/0098435567945 CAME
OUT WINNER IN THIS CATEGORY AND YOU HAVE BEEN APPROVED FOR PAYMENT WITH PAYMENT REFERENCE
NUMBER:REF:NOK/340009381.
TO COMMENCE YOUR FUND REMITTANCE,YOU WILL BE REQUIRED TO CONTACT OUR PAYMENT PROCESSING OFFICER WITH DETAILS BELOW:
DR RAY COLLINS
+447011152967
nokia-claims01@live.com

YOU ARE TO CONTACT HIM WITH THE REQUIREMENTS BELOW:

FULL NAME
FULL ADDRESS,STATE AND COUNTRY
NATIONALITY
OCCUPATION
AGE
SEX
MARITAL STATUS
TELEPHONE NUMBER
MODEL OF YOUR NOKIA PHONE

AS SOON AS WE RECEIVE THESE,IT WILL BE SENT TO THE VERIFICATIONS DEPARTMENT SO THAT YOU CAN BE VERIFIED AND ACCREDITED FOR PAYMENT BY THE VERIFICATIONS DEPARTMENT.
YOUR FUNDS RELEASE CERTIFICATE WILL BE ISSUED AFTER YOU HAVE BEEN ACCREDITED FOR THE PAYMENT OF YOUR INSURED WINNING FUNDS.
DO BE ADVISED AND INFORMED THAT YOU ARE ALLOWED A MAXIMUM OF 7[SEVEN]
WORKING DAYS FROM THE DATE OF NOTIFICATION TO PROCESS YOUR WINNINGS IN LINE WITH THE NOKIA PROMO POLICY AFTER WHICH YOU STAND DISQUALIFIED.

CONGRATULATIONS ON BEHALF OF THE NOKIA AWARD TEAM.

NOTE:ALL REPLIES MUST BE DIRECTED TO DR RAY COLLINS ON:nokia-claims01@live.com

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