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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: "lotery winning" <lotteryresult01@msn.com>
Date: Wed, 11 Jan 2006 08:42:31 +0000
Subject: WINNING NOTIFICATION!!

U

CONGRATULATIONS!!!
BRITISH LOTTERY HEADQUARTERS.
                                                                   THE OAKROOM LOUNGE.                            
                                                                                                PICCADILLY LONDON. W1B 0BH.     
                                               
 
         
FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT.
REF Nş:UK/2251256003/05
BATCH Nş:14/0017/1PD 
                                                         WINNING NOTIFICATION
CONGRATULATIONS!
We the Board and Management of British Lottery London, UK wishes to inform you the results of the E-mail address ballot lottery international program  held on 2nd of  5th, 2006. It is yet to be claimed and you are getting the final NOTIFICATION as regards this.
This results is today released to you and
Your e-mail address attached to ticket number:56475600545-188 with Serial number 5368/02 drew the lucky numbers:
               Ball number 11 Ball number 13Ball number 26 Ballnumber34Ball number 44 Ball number 48 and bonus ball number: Bonus Ball number 2
 which subsequently won you the lottery in the 2nd category .
You have therefore been approved to claim a total sum of £500,000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) in cash credited to file KTU/9023118308/03. 
 
                                                      
   This is from a total cash prize of  £25.000,000.00 shared amongst the(5)lucky winners in this category.
  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 bianually.

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
                                
 
Please note that your lucky winning number falls within our Europe booklet representative office in UK as indicated in your play coupon. In view of this, your  £500,000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) will be released to you by any of our payment offices in Europe.


Endeavor to Quote your reference/batch numbers in your correspondence with us and you are advised  not to expose your numbers to avoid double clamming  and unwarranted abuse of this program or you winnings will be void Please be warned. To file for your claim, please contact our fiduciary agent: Mr. robert carpenter via this
                              
To file for your claim,please fill out this verification form
Please fill in the appropriate information in the space below:
WINNER'S CLAIM FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com
WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
 
This form is valid for only those who have won the BRITISH LOTTERY LONDON. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAME e.g html programe, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please note in order to avoid unnecessary delays and complications  quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible. 
 
ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS. 
 
Once again congratulations from me and members of staff of THE BRITISH LOTTERY .
 

Sincerely Yours
Robert Carpenter (Mr.)
International Relation Officer.
BELOW ARE THE SPONSORS OF THIS PROGRAM
  The National Lottery Logo      logos
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
                                                           

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