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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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Please note about this email:

Fraud email example:

From: "PAMELA BAKER" <euromillionmail_2005@msn.com>
Date: Wed, 14 Dec 2005 11:21:32 +0000
Subject: CONGRATULATIONS!!! YOU HAVE WON

NetherlandsThe National Lottery Logo                                                                                                    
EURO MILLION  LOTTERY    INT    HOLLAND
Web Bug from http://www.national-lottery.co.uk/player/i/s.gif
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD
EURO MILLION INT LOTTERY PROMOTION
WATERLOOPLAIN PINTO 43,1090  HOLLAND .
Winner- REF: LP/26510460037/03
BATCH: 24/00319/IPE
RE: WINNING/AWARD FINAL NOTIFICATION

It is our pleasure to inform you of the declaration and announcement of winners of the EUROPE MILLION INT LOTTERY AWARD held on 7TH of Dec 2005.Having picked your mail address by our electronic web site visitors collectors inrecognition of your patronage to the Internet services, in the final draw,yourname was attached to ticket number 004-5117963-198, with serial number 99375,drew the lucky numbers 05-07-11-12-13-27, and consequently won the lottery in the 2ND category.

You have therefore been approved for a lump sum pay out Ofeuro800.000.00 (Eight Hundred Thousand Euro) in cash accredited ofile No:LP/26510460037/03.This is from a total cash prize of euro48,400,00000 shared among the 22 international winners in this category.All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.

Your fund is now deposited at one of our ponsor's Security and Finance Trust house and insured in your name. But due to the mix up of some numbers and names during sorting of winners, we ask that you keep this award strictly from public notice until your claim has been processed and your money paid to you in cash or Remitted to your designated bank account. This is part of our security measure to avoid double claiming or Unscrupulous acts by participants in this program.

We hope that with a fraction of you prize, you will be able to own your web site and assist the less privilege in your society and also participate in our next year high stakes promotions of uro100million International Lottery.To begin your claim, please contact the accredited company stated below


DETON PRIMER SECURITIES & FINANCE.
ZONE A OFFICE HOLLAND
Email:detonprimer2005@netscape.net
Tel: +31 620 254 960
Fenaldo Paulo (Operations Manager)


for information on how you will commence the due Processing and remittance of your prize money to your designated account.Remember, all prize money must be claimed not later than 28TH Dec 2005.After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your orrespondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform your claims processing agent as soon as possible.
Congratulations from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to
disqualification. Yours sincerely,
Pamela  Baker
(THE PROMOTIONS MANAGER)
Ball number 4 Ball number 7 Ball number 29 Ball number 30 Ball number 42 Ball number 44 Bonus Ball number 39
Featured Winner
Charmaine Collins
An Eynsham mother scooped a Lotto jackpot fortune of 2,372,694 on Wednesday 17th August 2004, thanks to her dedicated grandparents.
NetherlandsYou must be 16 or over to play or claim a prize

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