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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: Global Lottery <globallotto05@zwallet.com>
Date: Thu, 07 Apr 2005 13:37:01 +0000
Subject: WINNING NOTIFICATION

Global National Lottery Agency

Consumer Affairs Shellbridge Way Richmond

Suite 800 Winnipeg Manitoba

An Affiliate Of The Department Of National Lottries

28 February Road Accra Ghana 10760



WINNING NOTIFICATION:



We are pleased to announce to you the draw of the Global National lottery Programmes in Affiliation with the Department of national lottries International programs held on the 5th of February 2005 in

Accra Ghana. In conjunction with the West African monetary institute a Ticket number: 623-6480-900 attached to your e-mail address a which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of US$1,000,000.00 (one Million United States Dollars). This is from a total cash prize of US$10,000,000.00(TEN) Million dollars, shared amongst the first Twelve (10)lucky winners in this category.

Please note that your lucky winning number falls within our Afrian booklet representative office in Accra Ghana (Africa) as indicated in

your play coupon.

In view of this, your US$1,000,000.00 (one Million United States Dollars) would be released to you by our Global National Lottery

Agency (OFFICE)in Accra Ghana Africa. Our Africa Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000

individuals and companies. This promotion taking place now as we shall commence sales of ticket by next year. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file in for your claim, please contact our Africa Agent: MR.DENNIS SMITH on Email :(claimsdeptr@mail2agent.com)

To avoid unnecessary delays and complications, you are to contact MR.DENNIS SMITH with the followings details below:

1. Your full names, telephone, contact address.

2. Quote your Ticket number in any correspondences

With us or our designated agent.

Congratulations, once more from all members and Staffs of this program.



Thank you for being part of our promotional lottery program.



Sincerely,

Dr. Brown W. Kufour

Zonal Coordinator



______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=globallotto05

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