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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.

 

 

Please note about this email:

Fraud email example:

From: "WORLDWIDELOTTERY WINNERS2005" <worldwidelottery@nationalwinners2005.com>
Date: Thu, 04 Aug 2005 04:02:49 +0000
Subject: WORLD WIDE WINNING NOTIFICATION LOTTERY 2005


  U.K National Lottery On-Line

The National Lottery Logo

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: +44-707-502-3471

FINAL WINNING NOTIFICATION:

                               WINNING NOTIFICATION

We happily announce to you the draw (#994)  of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Monday 20th July, 2005. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:01-02-18-25-34-45(bonus no.31),  which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of  £1,000,000 (One Million Pounds Sterling) in cash credited to file KTU/9023118308/03. 
 
This is from a total cash prize of  £456,000,00  shared amongst the(6)lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your   £1,000,000 (One Million Pounds Sterling)
will be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

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

To file for your claim, please contact our fiduciary agent:

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr.Terry Davis
Email: worldwideclaims_agentlottery001@yahoo.com
Tel :+44-703-194-5548
Fax: +44-707-502-3472
 
Endeavour to email/fax him the following:
Full names:
winning numbers:
Email address:
Telephone /fax numbers:
Age:
Country:
 
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,

Sharon Bryan

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

The National Lottery Logo                                                           
You must be 16 or over to play or 
claim a prize

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