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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: "Mrs. Evelyn McGregor" <ofcla09@gmail.com>
Date: Mon, 24 May 2010 11:14:49 +0200 (CEST)
Subject: CANADA LOTTERY PLEASE OPEN THE ATTACHED FILE AND READ

 P { MARGIN: 0px } UL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } OL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px }

                     CANADA LOTTERY/ EMAIL DRAW ONTARIO 49

                           1550 Princess Street Kingston , ON , Canada , K7M 9E3

Website: http://www.lottolore.com/ontario49.html

UK Office No 47 Se1 7na – Balking London United Kingdom

24hrs.Tel: +44 (0) 703 1746 641

Email: canadian.ontario44@hotmail.com


Wed, May 12, 2010 - Ontario 49 LATEST Draw


                                                         WINNING NUMBERS

12

15

17

33

39

45

Bonus 43


Attn: Winner,


We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held on Wednesday 12 May 2010.


You have won USD$1,000,000.00 (One Million United States Dollars Only) from Canadian Ontario 49 lottery draw 2010 edition.

Your Email ID was one of the selected emails from worldwide websites in the lottery draw that took place in Manchester, England on Wednesday 12 May and it come out as one of the lucky winning number.


For us to process your winning fund for transfer you are advice to contact our judiciary agent with the details below for your payment.


Name: Mr. JOHNSON BROWN

Telephone: +44 70317 445 07

Email: claoff@gala.net/ claoff2010@hotmail.co.uk/claoff2010@yahoo.co.uk

Email: ofcla09@gmail.com

Email: claoff09@gmail.com

Email: mrjohnsonbrown2010@yahoo.co.uk

Email:brownjohnson20_10@hotmail.co.uk


Please forward to him the following details below


1. Name (in Full):

2. Country:

3. Address:

4. Direct Telephone No:

5. Age:

6. Occupation/position:

7. Winning Number:


Congratulations!! Once again.


Yours in service,

Mrs. Evelyn McGregor

[Publicity Secretary]

 
  

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