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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: "ROSE" <mfularose4@myway.com>
Date: Sat, 18 Nov 2006 12:08:49 -0500 (EST)
Subject: GBF INTERNATIONAL/FREELOTTO


GBF INTERNATIONAL INC.THE FREE LOTTO COMPANYSA HEAD OFFICESUITE 23-30, LION TOWERSCENTRAL SANDTONJOBURG SOUTH AFRICA

Dear Winner,

My name is Mrs. ROSE MFULA, and on the behalf of GBF INTERNATIONAL/FREELOTTO COMPANY OF SOUTH AFRICA, I wish to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 16th of March 2006. Nov 15 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged along side 9 others as a 2nd category winner in this year's Annual Free Lotto Draw.

Consequently, you have therefore been approved for a total pay out of 750,000.00 US Dollars ( Seven Hundred and Fifty Thousand US Dollars only).The following particulars are attached to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11(ii) Email ticket number: FL754/22/76(iii) Lotto code number: FL09622SA(iv) The file Ref number: FL/04/736207152/SA

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

MR.ALEX LUMKANORTHGATE CONSULTSDEPARTMENT OF CLAIMS.COLDHARBOUR LANEJOBURG , SOUTH AFRICATEL: + 27-73-1954-980FAX:27-865157-352EMAIL:alexlumka@mail.com

This email notification is auto-generated and it is valid for four weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,Mrs. ROSE MFULA

The Free Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers Mckintosh and a conglomeration of other international IT companies. The free lotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Dollars are won annually in more than 150 countries worldwide.

We also encourage you to visit various website online and take your chance to become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service. Become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service.

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Anti-fraud resources:

 

 

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