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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: Martin Huddlestone <martin@mhuddlestone64.orangehome.co.uk>
Date: Sat, 27 Jan 2007 17:45:05 +0100 (CET)
Subject: Hello Winner









BRITISH INTERNATIONAL LOTTERY.

We happily announce to you the draw (#718) of the BRITISH INTERNATIONAL LOTTERY, online sweepstakes International program held on Saturday, 27th January 2007.

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:


Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £500,000 (Five Hundred Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £2,000,000,00 shared amongst the first four (5) 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 bianually.

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 £500,000 (Five Hundred Thousand British Pounds Sterling) would be
released to you by our European department.

Our Lotto coordinator for Europe will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim 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 !!!

To file for your claim, you must contact our Lotto coordinator and provide him with the following details below:

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Ticket Number:
12. Draw Number above:
13. Annual income:
14. Payment Method (Cheque / Draft):
15. Email Address:

Contact: Mr. Andrew Grant.
Telephone: +44-703-590-0915.
Email: andrewgrant_2003@yahoo.co.uk







Gabrielle and Darren Nash from Stevenage unwrapped the best Christmas present ever after netting the £5 million Lotto Superdraw jackpot on Christmas Eve.





Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.


Yours faithfully,
Mr. Martin Huddlestone.
Director, International Promotions Unit.
for: BRITISH INTERNATIONAL LOTERY




Copyright © 1994-2007 The British International Promotion Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460

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