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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: "e-games03@terra.es" <e-games03@terra.es>
Date: Sun, 21 Jan 2007 16:05:19 +0100 (MET)
Subject: CONGRATULATIONS"YOUR EMAIL WON"















BILL NOTIFICATION DESK


The NATIONAL LOTTERY
P O Box 1010,
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:
We happily announce to you the draw (#1113) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 17th of January, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: and the bonus ball which subsequently won you the lottery in the 1st category.You have therefore been approved to claim a total sum of £1,141,022 (One million,one hundred and forty one thousand,and twenty two pounds) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £9,009,105 shared amongst the (9) lucky winners in this category i.e Match 5 plus bonus.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 quaterly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £ 1,141,022 (One million, One hundred and forty one thousand, and twenty two pounds sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.


To file for your claim, please contact our fiduciary agent:

Name: GEOFERRY BOWMAN (MR).
Email: agent_bowman@yahoo.co.uk
Telephone Number:+44-701-112-0478.


Note:Do not reply to this email for this is the notification dept,you will not be attended to if you do,Kindly contact the fiduciary Agent Mr Geoferry Bowman with the contact(email id and tel numbers) details above.
(FORM HLP)REFERENCE NUMBER: PBL9420X2/68
CLAIMS PROCESSING FORM (NON RESIDENT WINNER)


1.FULL NAMES:..................................................................................................................

2.ADDRESS:....................................................................................................................

3.SEX:................................................................................................................................

4.E-MAIL ADDRESS:.........................................................................................................

5.AGE:.......................................................................

6.TELEPHONE NUMBER:......................................................................................

7.COUNTRY OF RESIDENCE:...............................................................................

8.AMOUNT WON.......................................................................................................For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Our winners are assured of the utmost standards of confidentiality, and press anonymonity until the end of proceedings, and beyond where they so desire.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.

Yours faithfully,
Mr. Martin Smith
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.

Mr. Richard K. Lloyds
Online coordinator



Past winners round the world full of excitment






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