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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: "Mrs.Deborah Davis" <mrsdeborahdavis@live.com>
Date: Mon, 20 Sep 2010 01:07:24 +0200 (CEST)
Subject: Congratulations!!!!!!!!!!!!!!!!!!

FIFA 2010 WORLD CUP LOTTERY GRANT
Dear Winner,
We are pleased to announce to you as one of the 3 lucky winners in the FIFA 2010 AWARD draw held after the world cup 2010 . All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this first batch.
Consequently, you have therefore been approved for a total pay out of $1, 300,000, 00 USD (One Million Three Hundred Thousand United State Dollars) only.
The following particulars are attached to your lotto payment order: (i) BATCH NUMBER: FIFA-SA/40/ZA-0079
(ii) REFERENCE NUMBER: SA231/ZA0079
(iii) PIN: 2131
Here are the details required from you:
YOUR FULL NAME:……………………….
COUNTRY OF RESIDENCE:………………..
OCCUPATION:……………………………..
AGE:…………………………………………
MOBILE NUMBER:………………………...
EMAIL: ………………………………………
Please contact the under listed claims officer as soon as possible with your details for the immediate release of your winnings:
INTERNATIONAL CLAIMS DEPARTMENT MANAGER
Contact Person: Name: Edward Walker
Tel: +27 71 742 4314
Fax: +27 11 507 5222
Email e_walker321@voila.fr
CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service,
Once again on behalf of all our FIFA 2010 TEAM,
CONGRATULATIONS!!!
N.B:
1. All claims are nullified after 10 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.

Mrs Deborah Davis.
  

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