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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: kelvin izuchukwu <lordomeniga@yahoo.com>
Date: Wed, 16 Nov 2005 15:56:33 -0800 (PST)
Subject: CONGRATULATION OF YOUR INTERNATIONAL UNIVERSAL LOTTERY AWARD


INTERNATIONAL UNIVERSAL LOTTERY

Date:23 -7-2005

Ref: 475061725

Batch: 7056490902/188

Winning no: GB8701/LPRC

CONGRATULATIONS

Dear Sir/Madam,



We are delighted to inform you of your prize release on the 10th of
NOVEMBER 2005 from the International Lottery programme. Which is fully
based on an electronic selection of winners using their e-mail addresses
Your name was attached to ticket number;

47061725 07056490902 serial number 7741137002 This batch draws the
lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently
won the lottery in the second category. You hereby have been approved a
lump sum pay of US$1,000,000.00 (ONE MILLION DOLLARS) in cash credit
file ref: ILP/HW 47509/02 from the total cash prize of US$24,000,000.00
shared among twenty four lucky winners in this category. All participant
were selected through a computer balloting system drawn form Nine
hundred thousand E-mail addresses fromCanada, Australia, United

States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.This Lottery
was promoted and sponsored by a conglomorate of some

multinational companies as part of their social responsibility to the

citizens in the commmunities where they have operational base. Further
more your details(e-mail address) falls within our EUROPE AND AFRICAN,
representative office in EUROPE as indicated in your play coupon and
your prize of US$1,000,000.00 will be released to you from this regional
branchoffice in EUROPE OR AFRICAN We hope with part of your prize, you
will

participate in our end of year high stakes for US$1.3 Billion
international draw.HOW TO CLAIM YOUR PRIZE Simply contact our financial agent,Dr
AHMED AVELINA

at ahmed_avelina@yahoo.com to file for your claim . Please quote your
reference, batch and winning

number which can be found on the top left corner of this notification
as well as your full name, address and telephone/fax numbers to help
locate your file easily. For security reasons, we advice all winners to
keep

this information confidential from the public until your claim is
processed and your prize released to you. This is part of our security
protocol to avoid double claiming and unwarranted taking advantage of this
programme by

non-participant or unofficial personnel. Note, all winnings MUST be
claimed by the 30th of NOVEMBER

2005, otherwise all funds will be returned as Unclaimed and eventually
donated to charity Congratulations once again on your winnings!!!Best
Regards Williams(coordinator) PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT
YOUR CLAIMSAGENT:ahmed_avelina@yahoo.com ANY BREACH OF CONFIDENTIALITY
ON THE PART OF

THE WINNERS WILL RESULT TO DISQUALIFICATION. WINNERS BELOW THE AGES OF
EIGHTEEN (18)YEARS WILL AUTOMATICALLY DISQULIFIED





























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