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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: "Visa /Master Card Group Plc" <result@visa.co.uk>
Reply-To: vscardpromo@gala.net
Date: Wed, 10 Nov 2010 02:12:48 +0500
Subject: CONTACT CLAIMS ADMINITRATOR

Visa /Master Card Group Plc
Visa Card House
Company Registration Number: 05139966
1 Sheldon Square, London, W2 6TT

GBF/INT'L.:CONGRATULATIONS!!!

Attn: Winner.
You have won the sum of £750,000.00 (Great British Pounds) from the GBF
INTERNATIONAL/THE Visa /Master Card Group Plc©.I wish to announce you as
one of
the 3RD lucky winners in the Free Lotto draw held on the 7th of November
2010. Your email address emerged along side 3 others as a 2nd category
winner in this year's Annual Free Lotto Draw.

The Visa Card Group Plc AWARDS© is proudly sponsored by The Royal Family,
Microsoft Corporation©, the Intel Group©, Toshiba©, Dell computers©,
Mackintosh© and a conglomeration of other international IT companies.We
are proud to say that over 200 Million Dollars are won annually in more
than 150 countries worldwide.

PAYMENT OF PRIZE AND CLAIM
You are advised to contact the processing office immediately upon receipt
of this message for more information concerning the processing and
eventual payment of the above prize to you with the following details to
avoid unnecessary delay and complications,These are your identification
numbers;

Winning No:VSoft/677/786/20010
Email Ref No:VSoft/999/33/2009

To begin your claim please contact our licensed and accredited agent
assigned to you.


Contact Person.
Mr. George Wallect
TEL: +4470359 70671
+4470359 86710
EMAIL: vscardpromo@gala.net

Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Cell phone Number:
7. Country of Residence:

VISA CARD Lottery Prize must be claimed not later than 15 days from date
of Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.

CONGRATULATIONS!!!
Yours faithfully,
PM. Nick Clegg
On-line co-ordinator for GBF INTERNATIONAL/Visa Card Group Plc©
Sweepstakes International Program©.1

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