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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: "Nationale Postcode Loterij Email Promotion.nl" <emailpostcode@aim.com>
Reply-To: postcodelotdesk@aim.com
Date: Fri, 3 Jan 2014 00:25:51 +0700 (ICT)
Subject: Comfirm Your Winning!


Comfirm Your Winning!

We are happy to inform you that you have emerged a winner under the Second Category of ourpromotion,Winners were
picked by computerized system,drawn from

companies and individuals e-mail addresses worldwide.The draws are officially announced 2nd of January,2014.You have
being there fore been awarded a lump sum of 1000,000.00 (One Million Euros), which is the winning pay out for Category
A winners.

NOTE: For easy reference and identification,find below your Batch numbers, Ticket Number.Remember to quote these
numbers in your correspondence to our claim Department and also the following informations.

Ticket Number: 829/7114, BATCH NUMBER: 2614/4161/09,
REFERENCE NUMBER8/621/IEU

(1)Your Tel. Number:
(2)Your Full Email Address:
(3)Your
Nationality:

Please contact Postcodelotterij Claim department immediately for due processing and remittance of your prize money to
Your designated account of your choice:

Mr,Peter Bas.
Tel: +31616237220,
Emails: postcodelotdesk@aim.com

Sincerely Yours,
Mrs.Anna Vhooij.
Public Relation Officer.











Anti-fraud resources: