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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: "tracy polard" <lotto_024winning@msn.com>
Date: Wed, 11 Jan 2006 13:27:42 +0000
Subject: CONSULTATION PRIZE WINNER NOTICE (YOU JUST WON)

British Flag
 
LOTTO 24 ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
The Lottery Department
Lotto24 ApS
Haandvaerkervej 8,1
DK-9000 Aalborg
CVR-nr. 25554493
www.lotto24.co.uk
 Dear Consultation Prize Winner,
 
                                     RE: CONSULTATION PRIZE WINNER NOTICE
  This is to inform you that you have been selected for a cash prize of £2,600,000.00 (Two Million, SixHundred Thousand Great British Pounds) International programs  draw result held on the  1st December-2005 in The UNITED KINGDOM
 
 The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.
 
 This  Lotto24  is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).
 
 This promotional lottery is the tenth of its kind and we intend to sensitize the public.
 
 To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:
 

Mr Diego Stefina
Haandvaerkervej 8,1
DK-9000 Aalborg
United Kingdom
E-mail:Diego_stefina@yahoo.co.uk
Tel: +44-703-194-7705.
 
 
Contact Name: Officer Diego Stefina, time to call (10am to 5pm london time) contact him,
 please provide him with your secret pin code x7pwyz2005  and your  Ref Nr: PBL/CN/6654/CP.
You are also advised to provide him with the under listed information  as soon as possible:
                               
                           Claims Requirements:
1.Name in full--------------------------------------------------------------
2.Address-------------------------------------------------------------------
3.Nationality---------------------------------------------------------------
4.Age-----------------------------------------------------------------------
5.Occupation----------------------------------------------------------------
6.Phone/Fax-----------------------------------------------------------------
7.PresentCountry-----------------------------------------------------------
8.MaritalStatus---------------------------------------------------------------
9.Gender------------------------------------------------------------------------
If  you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked.
 
Winners are advised to keep their winning details/information from the public to avoid fraudulent claim IMPORTANT)pending the transfer/claim by Winner. Accept my hearty congratulations once again!.
 
Regards
Mrs Tracy Pollard
(Group Coordinator)

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