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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: "genevive4444@terra.es" <genevive4444@terra.es>
Date: Tue, 29 Apr 2008 17:24:49 +0200 (MEST)
Subject: BRITISH NATIONAL LOTTERY,Ref:UK/9420X2/68.


BRITISH NATIONAL LOTTERY,
UNITED KINGDOM.
Ref:UK/9420X2/68 =20
Batch: 074/05/ZY369=20
Winning no: UC6411/LPRC=20
Dear ,=20
We are delighted to inform you of your prize release=20
from the British National Lottery.
Your name was attached to ticket number;=20
564062826 8067492802 serial number 89413237112 This=20
batch draws the lucky numbers as follows=20
4-13-55-48-34bonus number 17,which consequently won=20
the lottery in the second category. You here by have=20
been approved a lump sum pay of =C2=A31,050,000.00 (ONE=20
MILLION AND FIFTY THOUSAND POUNDS)from the total cash prize of =C2=A38,400,=
000.00(pounds) shared amongst eight lucky winners in this category.=20
PLEASE DO CONTACT Our Promotion Manager.=20
Dr.Chris Logan,
Email:chrislllogan@yahoo.co.uk
Sincerely
Mr. Brain Hunt.
Online coordinator=20





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