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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.

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Fraud email example:

From: "WIN OFFICE" <primoffice@netscape.net> (may be fake)
Date: Tue, 9 Aug 2005 11:53:52 +0200
Subject: LOTTERY AWARD WINNER

LOTERIA PRIMITIVA SWEEPSTAKE PROMOTION.
CALLE/BUSMAN EL-BUENO, 13728007 MADRID SPAIN.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/02 BATCH: 24/00319/IPD
AWARD NOTIFICATION FINAL NOTICE.

WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF LOTTERY PRIMITIVA
SWEEPSTAKES /INTERNATIONAL PROGRAMS HELD ON 10th JULY .2005.YOUR CONTACT IS ATTACHED TO THE
TICKET NUMBER 004-05117963- 198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS
01-15-37-38-48-49 AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY 1B. YOU HAVE BEEN THEREFORE
APPROVED THE SUM OF EURO 1,500,000.00(ONE MILLION FIVE HUNDRED EUROS)CREDITED TO THE FILE
NUMBER: LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EUR 31.472.765.00 SHARED AMONG
THE TWENTY THREE LOCAL AND INTERNATIONAL WINNERS IN ALLCATEGORIES. ALL PARTICIPANTS WERE
SELECTED THROUGH COMPUTER BALOTTING SYSTEM DRAWN FROM 45,000.00 NAMES FROM AUSTRALIA,
NEW ZEALAND, AFRICA, EUROPE, AMERICA AND ASIA AS PART OF OUR INTERNATIONAL PROMOTION
PROGRAM WHICH IS CONDUCTED EVERY TWO YEARS.

CONGRATULATIONS!!!

YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER MIX-UP OF SOME NUMBERS AND
CONTACTS, WE ASK YOU TO KEEP THIS AWARD STRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS
BEING PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR
SECURITY ADVICE TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS
PROGRAM. YOU ARE TO CONTACT THE UNDERSIGNED OFFICE FOR THE CLAIMING OF YOUR AWARD PRICE:
winoffice@walla.com SINCE ALL WE HAVE NOW IS THE WINNING TICKET NUMBER AND YOUR EMAIL
ADDRESS WHICH WAS ATTACHED TO THE WINNING TICKET NUMBER.FOR DUE PROCESSING AND
REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO REPLY THIS MAIL STATINGYOUR NUMBERS. DO NOTE
THAT ALL PRICE MUST BE CLAIM NOT LATER THAN 30TH AUGUST . 2005. AFTER THIS DATE, ALL FUNDS WILL
BE RETURNED AS UNCLAIMED TO THE MINISTRY.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QOUTE YOUR REFERENCE
AND BATCH NUMBERS IN EVERY OF YOUR CORESPONDENCE. FURTHERMORE,SHOULD THERE BE ANY
CHANGE OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS POSSIBLE.
CONGRATULATIONS AGAIN FROM ALL OUR STAFF.
SINCERELY

DENNIS COLE
0034-627-128-221: CALL NOW FOR CONFIRMATION
SEND ALL YOUR REPLIES
TO CLAIM THE AWARD TO THIS OFFICE:
winoffice@walla.com




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