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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: "lotoloto15@terra.es" <lotoloto15@terra.es>
Date: Tue, 2 Oct 2007 13:24:48 +0200 (MEST)
Subject: Your Email address has won you US$4.6M


UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
TELEPHONE: +44 703-590-299

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 29th August 2007 has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million.

Your email addresses was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583. You are to contact Mr. Lawrence Bruskie on the below email address for options on how to receive your winnings money of US$4.6M.

To enable Mr Lawrence Bruskie ascertain you as the rightful winner and receiver of the $4.6Million MAKE SURE you include the below listed information in your contact mail to him.

Your nationality and country of residence/work, complete official names, amount won, address, contact telephone and mobile numbers, date of draw, free ticket and lucky numbers. OPTIONAL :- [Sex, age, occupation and job title].

Mr. Williams Bruskie.
Email-Address:willybruskie@yahoo.co.uk

Just incase you are thinking of how you won without entering then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during
winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the sum of $4,600,000.

From:
Online Winning Notification Department,
UK Lottery Organization.





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