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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.

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Fraud email example:

From: Mrs Jennipher Smith <abbdaniel@tatanova.com>
Reply-To: Mrs Jennipher Smith <mariam227@tatanova.com>
Date:
Subject: LOTTERY WINNING NOTIFICATION

Euro - Afro Asian Sweepstake Lottery
an Affiliate of International Lottery organization.
London.


WINNING NOTIFICATION:

We happily announce to you the draw of the Euro -Afro Asian Sweepstake
Lottery International programs held on the 13th of July, 2004. Your e-mail
address attached to ticket number; 644 79543465 B4414 with serial number
6395-408AK, batch number A51/10872004JJE, lottery reference number 6376527711 and
drew from lucky numbers 58-7-27-46-47-69 which consequently won in the 3rd
category,you have therefore been approved for a lump sum pay out of
US$3,500,000.00(Three Million Five Hundred United States Dollars) only, Please note that your
lucky winning number falls within our Europian booklet representative office
in London as indicated in your play coupon.
CONGRATULATIONS!!!
Due to the mix up of some numbers and email addresses, we ask that you
keep your winning informations confidential until your claims has been
processed and your money remitted to you in cash or into your provided bank
account(Swift T.T) or by certified casheir's cheque.This is part of our security protocols to avoid unwarranted abuse of
this program by some participants. Euro - Afro Asian Sweepstake Lottery
International is a global leader in international software producers and one of the
largest processor of software in the world since 1940. We have help people and
Businesses by providing affordable, reliable and Convenient payment services and
software in the world today.
Note that all participants were selected through a computer ballot
system drawn from over 70,000 companies email addresses and 80,000 individual
email addresses from all over the world online of which five where selected
at ramdom as winners in different catigory. This promotion program takes
place every decade and this lottery was promoted and sponsored by Association
of software producers in all over the world and We hope with part of your
winning, you will take part in our next decade international promotion lottery
of Ten Million United State Dollars.
To obtain your claim, please contact our Fiducial Agency;
REV.FRANK WILLIAMS,
FOR DR.POL STEWART (DIRECTOR OF OPERATIONS).
(GOVERNMENT ACCREDITED LOTTERY CLAIM AGENT IN LONDON).
Email: agent_frank40@mail.nu

Remember, all winnings must be claim not later than 31st of July, 2004.
After this date all unclaim funds will be return to the promotion
company.Please note in order to avoid unnecessary delays and complications, remember
to always quote your ticket number and batch numbers in all your
correspondence with our fudicial agenct. Furthermore, should there be any change of
address or informations about you , do inform our Fudicial agent as soon as
possible to avoid disqualification of winnings.
Congratulations once again from all the members of our staff and thank
you for being part of our promotion program and publications.
Sincerely,
Mrs Jennifer Smith
EURO-AFRO-ASIAN Zonal Coordinator.


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