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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: "BRITISH CANADIAN LOTTERY BC-49" <info@bcl.org>
Reply-To: dpdcouriercompany1@national-champs.com
Date: Sun, 11 Oct 2009 09:19:30 +0800
Subject: WINNING NO: 1 2 11 32 36 39

BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Winning No: 1 2 11 32 36 39
Bonus No: 12
Confirm Winning: http://www2.canada.com/findit/lotteries/results.aspx?id=4

Ref No: IMP/73253CA/2009
Batch No: 642376/CA/2009.

FINAL NOTIFICATION!!
The Canadian Government in collaboration with the British Government and the
World Gaming Board are the sponsors of this online email lottery for
compensation and grant for both past lottery winners and the entire world
public for purpose of Infrastructural development as an online compensation
for all internet users.

We happily announce to you the draw of the Special Global 2009 Promotional
Draw held on the Wednesday September 23, 2009 in Manchester in the United
Kingdom and Ontario Canada. Your e-mail address attached to REF No;
IMP/73253CA/2009, with Batch No: 642376/CA/2009 drew the Winning No: 1 2 11
32 36 39 Bonus No: 12 for BC-49 Lotto under the choice of the lottery in the
1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and
personal e-mails. So your email is your online automatic ticket that
qualified you for this draw.
You have therefore been approved to claim a total sum of 520,000.00 GBP (Five
Hundred and Twenty Thousand Pounds Sterling)

In view of this, your 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds
Sterling) would be released to you by following the directives of the courier
company. Our London- UK courier will immediately commence the process to
facilitate the release of your funds as soon as you contact the office. So
you are required to forward the following details to our trusted courier
company to help facilitate the processing of your claims:

You are to contact the Dynamic Parcel Delivery Company for payment with
details below:
Contact Person: David Moree.
Courier Name: Dynamic Parcel Delivery Company
Email: dpdcouriercompany1@national-champs.com
Tel: +44 7035 925434, +44 702 401 2805

PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) TOTAL AMOUNT WON:
(7) BATCH NUMBER AS LISTED ABOVE:
(8) BONUS NUMBERS:
(9) YOUR WINNING NUMBERS:
(10) COUNTRY:

*Winners are advised to keep their winning details/information from the
public to avoid fraudulent claim (IMPORTANT) pending the prize claim by
Winner.

NOTE: Do not reply to this email, reply only to (DPD Company) email
immediately for the processing of your winning prize. You can also confirm
your winning number and bonus numbers on our web http://www2.canada.com/
findit/lotteries/results.aspx?id=4

Congratulation!!

Sincerely,
Elisabeth Mayer (Mrs.)
Lottery Controller General
BC-49 Lottery.

Anti-fraud resources: