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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 about the following email:

Fraud email example:

From: EURO MILLIONS LOTTERY DRAW!!! <luckywinners2006@casinomail.com>
Date: Fri, 24 Mar 2006 17:38:59 +0100
Subject: LUCKY WINNERS 2006 EUROMILLIONS LOTTERY DRAW(CONGRATULATIONS)


EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/22234529355/06
BATCH: ES34/006/2006/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE:24Th-March-2006


Sir/Madam,



We are pleased to inform you of the result of the Euro millions Lottery
Winners International E-mail programs held on the 3rd of March,
2006.Your E-mail address attached to ticket number 26041415375-915 with
lucky main number 03 05 08 10 44 drew lucky star numbers 03 05, which
consequently won in the 3rd category game, you have therefore been
approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)


CONGRATULATIONS!!!


Due to mix up of some numbers and names/programme abuse, 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.
All participants were selected through a computer ballot system drawn
from over 100,000 company and 50,000,000 individual email addresses and
names from all over the world.


This lottery was promoted and sponsored by Bill Gates,chairman and
chief executive of Microsoft, the world's largest software company in order
to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe. This promotional program takes place every
year. We hope with part of your winning you will take part in our end of
year 50million Euro International lottery.


To file for your claim, please contact our fiducial/Claim agent:
DR.Alexander Antonio (MORGAN SECURITIES & CONSULTANT)
TEL:+34-649-502-682.
Email: morgansecclaims@mixmail.com


Remember, all winning must be claimed not later than 13Th of April
2006,after this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence.


Furthermore, should there be any change of address do inform our agent
as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.


Sincerely yours,


Mr.Agustin Lorenzo Lopez
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp


SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( morgansecclaims@mixmail.com)


VERIFICATION FORM


1. FULL NAMES: _______________________________

2. ADDRESS: __________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: _______________________

7. E-MAIL ADDRESS: ___________________

8. TELEPHONE NUMBER: ________________

9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _____________

10.TICKET NUMBER: ___________________

11.REF / BATCH NUMBER: ______________

12.AMOUNT WON: ______________________

13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE/NATIONAL ID CARD................................................................

Anti-fraud resources:

 

 

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