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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: (sent from abused email account)
Date: Mon, 27 Oct 2008 11:07:06 -0500
Subject: Contact Mr. Morrison Bonnie. Immediately For Claims..

Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
WINNING NOTIFICATION
We are pleased to inform you of the final announcement that you are
one of our ending of the year winners of the UNITED KINGDOM ONLINE
PROMO AWARDS, held on 28th sep ,2008. You have won for your self a total
sum of £1,200,000 POUNDS STERLING.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.The selection
process was carried out through random selection in our computerized
email selection machine(TOPAZ) from a database of over 250,000 email
addresses drawn from all the continents of the world.

Please you are adviced to complete the form and send it immediately to
0Aour from the designated bank.

Fill the below information's and send to the fiduciary agent for your
Claims verification:
FILL THE CLAIMS FORM BELOW AND SEND
TO OUR CLAIMS AGENT FOR VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Name: Mr. Morrison Bonnie
e-mail: Morrison219Bonnie@live.com
Tell-+447024084588
Yours Truly,
Co-ordinator(Online Promo Programme)



Anti-fraud resources: