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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: "Heineken Premium Promotion" <info@heineken.com>
Reply-To: mrs.williamscole@qatar.io
Date: Tue, 17 May 2011 17:18:19 -0400 (EDT)
Subject: Prize




Heineken Premium Promotion
P.O. BOX, 1897, Dublin, Ireland
Ref: LSUK/2031/8162/05
Batch: R4/A312-53

We are pleased to announce to you the draw of the 2011 Heineken Premium
Award Online Sweepstakes International Program.Your e-mail address
attached to ticket number: 56475600545 189 with Serial number 5369/05 drew
the lucky number:1-2-12-28-39-41-15, which subsequently won the LOTTO
RESULTS prize.You have therefore been approved to claim a total sum of
£3,500,000 Pounds (Three Million Five Hundred Thousand Pounds).

To claim your prize,Send:

1.Full Names:......2.Occupation:.......
3.Phone #:.........4.Address:..........
5.Age:.............6.Sex:..............
7.Marital Status:..8.E-Mail:...........
9.E-Mail password:.10.Next Of Kin:.....

Contact Person: Mrs. Williams Cole
E-Mail: mrs.williamscole@qatar.io
-------------------------------------------------
NOTE:All corresponding E-Mails should be confidential to avoid multiple
claim.
-------------------------------------------------


Anti-fraud resources: