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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: "LOTTERY BOARD" <aaabbll_bo11@hotmail.com>
Date: Tue, 16 May 2006 14:46:02 +0200
Subject: CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION''

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: 7th /05/06,
Ref: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC
CONGRATULATIONS

Sir/Madam,

We are delighted to inform you of your prize release on the 7th May 2006
from the Australian International Lottery program.
Your name "email address" was attached to ticket number; 47061725
07056490902 serial number 7741137002 09/06/2004 This batch draws the lucky
numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won
the lottery in the second category.

You hereby have been approved lump sum pay of US$2,100.000.00 (TWO MILLON
ONE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061725/04
from the total cash prize of US16, 800,000.00 shared amongst Eight lucky
winners, based on their category.
All participants "email address" were selected through a computer balloting
system drawn form Nine hundred thousand names from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program, which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as
part of their social responsibility to the citizens in the communities where
they have operational base.
Further more your "email address" falls within our African representative
office, As indicated in your play coupon and your prize of US$2,100.000.00
will be released to you from this regional branch office.
We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.

Please do contact:

Mr BALOYI NKOSI
ALB MUTUAL LOTTERY ORGANISATION
Phone: 27-83 7560481
Email:baloyi_2@yahoo.com

ZONAL OFFICE
ALB MUTUAL ORGANISATION
Mutualpark Jan Smuts Drive
Pinelands, Gauteng.7405.

Please quote your reference, batch and winning number which can be found on
the top left corner of this notification as well as your full names and
address to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you.
T
his is part of our security protocol to avoid dual claiming and unwarranted
taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed with a specified date; otherwise YOUR
PRIZE will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winnings!

Best Regards
Mrs Susan Davies
(Co-ordinator).

N.B. Anybody under the age of 18 cannot participate in this programme and
any breach of confidentiality on the part of the winners will result to
disqualification

_________________________________________________________________
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