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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: "Mr. Mark Harris" <hrd@iidfc.com>
Reply-To: harris_mark_007@yahoo.co.uk
Date: Fri, 9 Dec 2011 15:32:28 +0600 (BDT)
Subject:




Hello!,

Good day to you, I am Mark Harris, a citizen of the United Kingdom. I
work with National Lottery Commission and Camelot Group PLC, "the
official monitoring body and the operator of the UK National Lottery".
Please you can read about me in my company`s work profile link below:

http://www.natlotcomm.gov.uk/CLIENT/content.ASP?ContentId=29

I have a very urgent proposal for you which will be of our mutual benefit.
I wish to seek your acceptance and cooperation so that the total sum of
£8,497,985(Eight Million Four Hundred And Ninety Seven Thousand, Nine
Hundred And Eighty Five pounds) can be paid to you by the National Lottery
for our mutual benefit. The said amount is an unclaimed lottery prize; the
wining prize result was published over four month ago and since then, the
winner of the prize has failed to come with the winning lottery ticket or
proof of winning to claim his or her winning prize.

I wish to front you for the claim as the winner of the prize because there
is a claim deadline of 180 days (six months) for the claim of this prize;
which means that, after the deadline of 180 days, this funds will be
forfeited and sent to the UK. Government treasure if left unclaimed. There
was a case like this in the past where prizes were forfeited because there
were not claimed before the claim deadline.

You can check the below BBC news and the lottery post link to confirm and
believe what I am saying:

http://news.bbc.co.uk/2/hi/uk_news/england/south_yorkshire/4573760.stm

http://www.lotterypost.com/news/104653

http://www.lotterypost.com/news/125528

The reasons why some winners fail to claim their prizes may be one or all
of the below:

1. The winner may have accidentally thrown away the tickets and lost track
of the winning ticket number and other vital information as regards the
lucky win.

2. Some winners do not check their tickets properly.

3 The winner may not be aware of the victory .

4. The National Lottery does not advice winners about their winning prize
via email notification that is why some may not be aware that they won in
the draws

5. The winner may have been reluctant to follow up with the lottery draws
to get the result because of the general believe that he/she would be
asked to pay some charges before making claim to the prize. But failed to
realize that the National Lottery does not ask winners to pay any fee
before prizes are released.

However, all I require from you is your honesty, trust, sincerity and
dedication then this unclaimed prize money could be paid to you by the
National Lottery for our mutual benefit. The winner of the prize has
failed to come for the claim of the prize and there is total assurance
that he/she will never come for it because every vigilant winner would be
anxious to know the result/outcome of a lottery draw even before the
results are released. For this reason, I am offering you this opportunity
because I am 100% sure that the winners will never come for the prize.

I hereby seek your consent to cooperate with me so that I can provide you
the winning information that won the prize funds of £8,497,985 to enable
you apply for the claim of the funds as the winner. Once the funds is
paid to you, Our mode of sharing will be on a 50......... 50 basis. i.e.
50% will be for me while the remaining 50% will be for you. All you need
to do is to cooperation with me honestly and confidentially. This project
is 100% risk free because it will be executed under a legitimate
arrangement that will protect you from any breach of the law as I have
mapped out all plans to ensure we claim this funds without any trace in
the future

I look forward to your quick response while thanking you for your
anticipated co-operation.

Best regards,
Mark Harris

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