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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: "British Lottery Sweepstakes" <sweeepstakesonlinelottery2005dec8@msn.com>
Date: Wed, 14 Dec 2005 14:25:17 +0000
Subject: WINNING NOTIFICATION

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM                 
(Customer Services)
Ref: UK/9420X2/68/EB
Batch:074/05/ZY369/EB
Fax:+448701312413
Tel:+447031946186

                                           WINNING NOTIFICATION:

We happily announce to you the draw (#1038) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday,December 3rd 2005.]
 
Your e-mail address attached to ticket number: 56475600545188/EB with Serial number 5368/02/EB drew the lucky numbers:02-10-11-28-36-47(bonus no.) 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 136,855.00 (One hundred and thirty six thousand,eight hunderd and fifty five pounds sterling) in cash credited to file KTU/9023118308/03/EB.    

This is from a  total cash prize of 1,505,405.00  shared amongst the first eleven (11) 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 You have therefore been approved to claim a total sum of You have therefore been approved to claim a total sum of 136,855.00 (One hundred and thirty six thousand,eight hunderd and fifty five pounds sterling) would be released to you by any of our payment offices in Europe.
 
Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.

For security reasons, you are advised to keep yourwinning 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.Please be  warned.


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

Mrs Jessica Morris.
Email:
info_payoutclaimsdpts@post.com

1, Winning E-mail address
2, Batch Number
3, Refference Number
4, Ticket Number
5, Serial Number
6, Amount Won

For further clarification/verification of your claims, Please call on any of our official numbers as stated in notification e-mail.
You can go to our online result site to confirm the value of your  winnings and also get a prize breakdown:-http://www.national-lottery.co.uk/player/p/results/results.do

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

Anti-fraud resources:

 

 

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