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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.

 

 

Fraud email example:

From: "tony zuma" <tony_zuma2010@msn.com>
Date: Wed, 16 Mar 2005 09:48:08 +0000
Subject: UNCLAIMED LOTTO UK WINNERS.

Attn : Sir/Madam ,

This is a confidential mail from Mrs Owen Gladys the coordinator of the UK
sponsored national lotteries for African divisions

Please I am writing this mail to you with the trust, confidence and the
believe that you will not betray the trust I bestowed on you. I will also be
giving you our official web site or the official web site for your
verifications and confirmation on the authenticity of this my proposal.

This is because I am the National coordinator of the UK National lotto for
African regions and I have now redirected about three unclaimed winnings to
an account in South Africa so I am only seeking your consent so that your
name can be used for the claims which is more than USD $ 1.3 Million Dollars
.

The winning information that has not been claimed are :

Draw 940 of 24/12/2004 with numbers 15 , 19, 24 , 36, 37, 49, and 35 as
bonus .

One jackpot winner has been come forward for claims while I have redirected
2 winnings from the Match 5 Plus Bonus which is about # 228 547 Pounds each.

The other is Draw 938 of 18/12/2004 with numbers 05,16,22,25,27,30, and
bonus 33 , I have also
redirected one of the amount of the jackpot winners to another account here
which is about # 1,117,972 Million pounds and also three people in the match
5 plus bonus category has not come forward for claims and each is # 85,997
pound , so I am seeking your consent so that we shall obtain the approval
for the fund transfer through any of the offshore offices, or directly from
Africa since I cannot be able to stand for the claim because of my positions
.

Please note that I am giving you our official contact details and web site
as a sign of trust and confidence hoping that you will not try to expose me
or betray the trust I have banked on you .

Please if you are not interested just delete this mail and don’t respond to
it at all .

As soon as I receive your positive response I will explain the modalities
and procedures on the way to
effect the transfer successfully , don’t try to call or contact me as my
lines may be tapped but kindly
contact the African agent who is assisting me .

Please note that any inquiries with respect to this will jeopardize my
career and my future and that of family ( my husband) who is not aware of
this .

You shall discuss on the percentage of sharing with the African counterpart
, although I have resolved with him to give you a 30% of the total sum while
10% should be used for expenses and I will share the remaining equal with
him

I only need your positive response now , thanks and God bless .

Mrs Owen Gladys

Please kindly contact the African office directly on :


Name : TONY ZUMA.

Emai: tony_zuma2010@msn.com


Tel : +27-83-894-4452.

http://www.national-lottery.co.uk/player/p/home/home.do

www.national-lottery.co.uk/player/p/results/results.do

Since all my office lines are tapped you can call me on +44 7040 118 346 but
please make sure that it is not my husband that will pick the phone .


Anti-fraud resources: