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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: "Program Co-ordinator" <nationaltrustagencycenter4@yahoo.co.uk>
Date: 14 Apr 2007 06:13:48 +0200
Subject: Re:Award Notification....

European Internation Email Award Prize.
29 Kevinsfort Heath, Strandhill Road, Sligo, Ireland.
UNITED KINGDOM.

Dear Winner,

It our please to announce you as one of the 10 lucky winners in the
Euro Millions Lottery International Email Address draw on the 11th of
April
2007 due to the mix-up of email addresses, the result was released on
the 15th
April 2007. All 10 winning addresses were randomly selected from a
batch of 50,000,000 international email addresses. Your email address
emerged alongside 9 others as a category A winner in the Euro Millions
Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
€9 Million Euros.

(i) Batch. No· EULO/2907/444/908/06.
(ii) Ticket No: WRNM/SMI/5990
(iii) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
(v)Ref. No· ESM/WIN/008/05/10/MA

The Euro Millones Lottery Program 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 Euros are won
annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent
Below or Call him via the number as soon as possible for the immediate
release of your winnings:

*********************************************************
****
CONTACT:Philip Weeks
National Trust Agency
10 Brougham St, Edinburgh, EH3 9JS,
UNITED KINGDOM.
TEL: +44(0)70111-40390
FAX: +44(0)70750-55789
E-mail: nationaltrustagencycenter4@yahoo.co.uk
*********************************************************
***

N.B:Steps to claiming your prize;

1.Please quote the numbers attached to your lottery payment order,in
all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court here in UNITED KINGDOM which is in
accordance with
the European Union
Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary agent.For security reasons, you are advised to keep your
winning
information
confidential till your claims is processed and your money remitted to
you.Be informed that the deadline to claim your winning prize money is
two weeks from the reciept of this notification.

Once again congratulations!!!

Best regards,

Mrs.Emily Simpson.
(Program Co-ordinator.)

NB: In accordance with the EUROPEAN EMAIL PROMOTION PROGRAM E-games
policy and regulations, this notification is dispatched directly to
only
the 10 lucky consolation prize Winners. This notification also contains
information that
is proprietary,privileged or confidential or otherwise legally exempt
from disclosure. If you are not the right recipient whose email address
attached to the lucky numbers along with the winning informations you
are not authorized
to read, print, retain, copy or disseminate this notice or any part of
it.


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