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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: "FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM" <info_freelotto@claims.org>
Reply-To: freeprize_0013@hotmail.com
Date: Sun, 3 Aug 2014 04:46:53 -0400
Subject: Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations
!!

FROM:GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447031865836


NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 29TH of
July,2014. You were entered as dependent clients with: Reference
SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress
attached to the ticket number: 54-20-17-52-34-30 that draw the lucky
winning number,which consequently won the Daily new year Jackpot in the
first category,in four parts.You have been approved for a payment of
$2,000,000.00 (Two Million United State Dollars) in cash credited to file
reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly fromWorld
Wide Web sites through computer draw system and extracted from over
100,000 unions, associatons and co-oporate bodies that are listed
online.This email promotion takes place every month. Please note that your
lucky winning number falls within our European booklet representative
office in Europe as indicated in your play coupon.

In view of this, your$2,000,000.00 (Two Million United State Dollars)
would be released to you by our payment office in United Kingdom.Our
Fudiciary agent will im mediately commence the process to facilitate the
release of your funds as soon as you contact him.For security reasons, you
are advised to keep your winning information confidential till your claim
is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program,Pleasebe warned.click on the website
link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw
Results for 24th of July,2014.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: freeprize_0013@hotmail.com
freeprize_0013@hotmail.com
======================================================================
Provide him with these following details with which he will begin the
processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to
encourage the use of the internet and computer worldwide. We are proud to
say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free
Lotto addresses, but are not from The Free Lotto. PLEASE REPORT
IMMEDIATELY TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2014
The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service
- Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your
winning is processed and received by you. This is to avoid double
claiming which could lead to disqualification.






Anti-fraud resources: