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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: "John Smith" <uknolott_041.uk@hotmail.com>
Date: Wed, 11 Apr 2007 00:23:29 -0600
Subject: WINNING NOTIFICATION FOR UK LOTTERY 2007

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831

FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you of the draw (1152) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Saturday 06 January
2007.

Participants were selected through a computer ballot system drawn from a
pool of over 25,000,000 Emails of distinguished professionals drawn from
Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa,
and North & South America as part of our international promotions programme
conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our subsequent
lottery jackpots.

The result of our computer draw (1152) selected your email address attached
to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the
lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), 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 £2,500,000.00 (Two Million
Five Hundred Thousand Pounds Sterling) in cash credited to file
BNKJ/1740161514/03.

Your prize award has been insured in your name and is ready for claims.

To begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of your
winning and remittance to your designated bank account after all statutory
obligations have been satisfactorily dispensed with. You may wish to
establish contact via e-mail with the particulars presented below citing the
batch and reference numbers to this letter between the hours of 8.00am -
7.30pm on Monday through Friday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email:agentrkings01_draw1152@yahoo.co.uk
Tel: +44-702-407-4602
Tel: +44-704-570-3548
Fax: +44-709-288-6194

In line with the governing rules of claim, you are requested to furnish Your
Claim Agent With the following information:

1. Full name.
2. Address.
3. A scanned copy of the front page of your international Passport or
Driver's License via fax or e-mail attachment, for identification and
reference.
4. Occupation.
5. Tel/Fax.

Do understand that, this is done to ensure that, we are dealing with the
rightful Winner in this 2nd category to avoid double claiming by non
winners.

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Copyright 1994-2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460

_________________________________________________________________
The average US Credit Score is 675. The cost to see yours: $0 by Experian.
http://www.freecreditreport.com/pm/default.aspx?sc=660600&bcd=EMAILFOOTERAVERAGE


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