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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: "WINNERS DEPARTMENT" <winnersdepartment_uklottery1@msn.com>
Date: Tue, 18 Oct 2005 03:30:20 +0000
Subject: U.K-NATIONAL LOTTERY (WINNING NOTIFICATION)

The National Lottery Logo

 

UK-LOTTO HEADQUARTERS:
45 ELMDENE RD WOOLICH,
SE 16 TZ,UNITED-KINGDOM.
17-10-2005
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

 

                               WINNING NOTIFICATION:

 

We happily announce to you the draw (05/1024) of the UK-LOTTO Sweepstake Lottery International programs held on the 15th OCTOBER, 2005. in LEEDS UNITED-KINGDOM.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 4-7-29-30-42-44-39, which subsequently won you the 1ST prize in this lottery category. You have therefore been approved to claim a total sum of £ 867,454.00 (Eight Hundred And Sixty Seven Thousand Four Hundred And Fifty Four Pounds Sterling) in cash credited to file ktu/9023118308/03. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000companies. This promotion takes place annually.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 £ 867,454.00 (Eight Hundred And Sixty Seven Thousand Four Hundred And Fifty Four Pounds Sterling) would be released to you by our payment office 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 claims 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 by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent:

MR. DIM HARRISON
Email: dim_harrison@yahoo.co.uk

To avoid unnecessary delays and complications, please quote your reference/batch numbers 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,
MR. SPENCER PHILIP
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

 


You must be 16 or over to play or claim a prize

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