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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.

 

 

Fraud email example:

From: fortunecitylo@tiscali.co.uk
Date: Fri, 17 Dec 2004 22:20:48 -0800
Subject: AWARD NOTIFICATION

FORTUNE CITY LOTTERY.
Stadhouderskade 12 Amsterdam,1054 ES
Netherlands

FROM: THE DESK OF THE PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: FCL/04/721229143/NL

ATTN: AWARD WINNER.

AWARD NOTIFICATION: FINAL NOTICE

We are pleased to inform you of the announcement today,December 18th,
2004,of winners of the FORTUNE CITY LOTTERY/ INTERNATIONAL PROGRAMS held
on
November 1st, 2004.Your e-mail address attached to ticket number
FCL101/13/75,Fortune City Lottery code number:FCL101NL drew the lucky numbers
72-12-29-53-24-33,
and consequently won in 2nd category .
Note that No tickets were sold, all participants in this lottery
program have been selected randomly through a computer ballot system drawn
from
over 25,000 addresses individuals and companies from all search engines
and
web sites. This promotional program takes place every year, and is promoted
and
sponsored by eminent personalities like the Sultan of Brunei,Bill Gates
of
Microsoft Inc and other Corporate Organisations. This is to encourage the
use of the
internet and computers worldwide.You have therefore been approved for a
lump sum payment of
5,000,000.00EURO(FIVE MILLION) in cash credited to file REF NO.REF: FCL/04/721229143/NL

This is from total prize money 75,000,000.00EURO(SEVENTY FIVE MILLION
EURO)shared among the fifteen international winners in the 2nd
category.CONGRATULATIONS!
Your fund is now deposited with a Finance/Consulting House and insured

in your name.Due to the mix up of some numbers and names, we ask that you
keep this
award strictly from public notice until your claim has been processed and

your money remitted to your account. This is part of our security protocol

to avoid double claiming or unscrupulous acts by participants of this
program.To begin your claim,please contact your claims officer/Agent immediately
of Greenwood consultants ltd.


KELVIN NOBLE
CHIEF FINANCIAL DIRECTOR
GREENWOOD CONSULTANTS LTD
EMAIL:greenwoodltd@hotmail.co.uk

For due processing and remittance of your prize money to a designated
account of your choice. Remember,you must contact your claims officer not

later than one week from the receipt of this mail.After this date, all funds
will
be returned as unclaimed.All correspondences to KELVIN NOBLE by email
should have this email sent along with it and also, your email address to
which
this email is sent,should be clearly and boldly written in your response.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your correspondences

with your officer.Furthermore,should there be any change of your address,
do
inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part
of our promotions program.

Sincerely,

Marie Walter
Promotions Manager


___________________________________________________________

FREE weekend phone calls! NO monthly fee, NO contract!

http://www.tiscali.co.uk/services/smarttalk/?StartupCode=OL063&srccode=COD_563



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