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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: UKFREELOTTO ONLINEPROMO <ukfreelottonewsletter@yahoo.fr>
Reply-To: ukfreelottofiduciaryagents@yahoo.co.uk
Date: Fri, 6 Jul 2007 23:13:54 +0200 (CEST)
Subject: congratulations you won!!


IMPACTWINNERS LOTTERY HEADQUARTERS.
PROMOTIONS/PRIZE AWARD DEPT
KLeen Wood,dlover Road martinslow,
Thompson west lk 9gh
LONDON, ENGLAND,
UNITED KINGDOM
(Registration UKl12996755k).

REF: UKE/90548940/2007.
BATCH: 77/007800/UK/UKL
Ticket Number:444-00-555-0820
Serial Number:5009/04

WINNING NUMBERS: (4) (88) (08) (99) (90)(02) (22)
=============== =================================



Congratulations!!! You are a winner of £2,500,000 on British Promo
online draws which was played on the 5th of JULY 2007.Your email address
attached to ticket number 444-00-555-0820 drew the winning numbers
4-88-08-99-90-02-22, batch number 77/007800/UK/UKL. And consequently won the
lottery in the 1st category.
For further Information about your Winnings please contact your claims
agent.
CLAIMS AGENT
CONTACT NAME:MR.JACK MARTINS
CITY/ COUNTRY: London.
TEL: +44 70-3184-9781
FAX: +44-87-1715-1229
Email:ukfreelottofiduciaryagents@yahoo.co.uk


Please be aware that your Paying Authority will Effect Payment Swiftly
upon satisfactory Report, verifications and validation provided by our
processing Agent; that would be designated to your file. For due
processing and remittance of your winning prize to your designated account of
your choice. Be informed that all prize money must be claimed not
later than two weeks. After this date, all funds will be returned as
unclaimed. NOTE: In order to avoid unnecessary delays and complications, you
are to contact MR.JACK MARTINS.
With followings details below:
::::::::::::::::::::::::
VERIFICATION FORM:
::::::::::::::::::::::::
1.) FULL NAME:.....................................................
2.) AGE:................................................................
3.) SEX:..................................................................
4.) ADDRESS:.......................................................
5.) ZIP/POSTAL CODE:...........................................
6.) STATE/PROVINCE:.............................................
7.) COUNTRY:.......................................................
8.) PHONE:..................................................................
9.) OCCUPATION/POSITION:.......................................
10.) COMPANY:........................................................
11.) TICKET NUMBER:..............................................
12.) REFERENCE NUMBER:.......................................
13.) BATCH NUMBER:...............................................
14.) EMAIL ADDRESS:.................................................
15.)ATTACH A COPY OF YOUR PASSPORT OR DRIVING LICENSE:


CONGRATULATIONS ONCE AGAIN!!!!!!!!!!
Your fund is now in custody of a financial Security company insured in
your FILE REFERENCE. Due to the mix up of some numbers and names, we
ask that you keep this award strictly from public notice until your claim
has been processed and your money remitted to your nominated bank
account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants of this program. This lottery program was
promoted by our group of philanthropist here in England. We hope with a
part of your prize, you will participate in our end of year high
stakes £15,000,000 million International Lottery.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail/phone call with the particulars presented
below stating the batch and reference numbers to this letter between the
hours of 8.00am - 11.30pm on Monday through Saturday.



CLAIMANTSIGNATORY DECLARATION
====================================
I, .....................................HEREBY
DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE
NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM
ON MY BEHALF TO NATIONAL LOTTERY
INTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY PROMOTION
PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND
TRANSFER MY PRIZE AS INSTRUCTED BY ME.
==============================================================================
=========



Good luck from me and members of staff of the UK
NATIONAL LOTTERY.
MR.EDWARD RAYMOND.
Email: ukfreelottonewsletter@yahoo.fr
DIRECTOR OF PROMOTION.


BRITISH LOTTERY HEADQUARTERS.

THE OAKROOM LOUNGE.

Material Copyright © 2007 The Lottery Co. Ltd.




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