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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: Winniningpromo Promotion <wpromotion@email.ro>
Date: Tue, 22 Mar 2005 01:33:00 +0200
Subject: WINNING NOTIFICATION



PRIME LOTTERY INTERNATIONAL
UNDER UK NATIONAL LOTTERY
Customer Service
Ref: LSUK/2031/8161/04
Batch: R3/A312-59..
WINNING NOTIFICATION:

We happily announce to you the draw of the UK-LOTTO Sweepstake
Lottery International programs held on the 16nd march, 2005.
in ARMSTERDAM,NETHERLANDS.
Your e-mail address attached to ticket number:5368/02 with Serial
number:564
75600545 188 drew the lucky numbers: 19-6-26-17-35-7, which
subsequently won you the lottery in the 21st category.You have therefore been
approved to claim a total sum of US$2,500,000.00 (Two million five hundred
United States Dollars) in cash credited to file ktu/9023118308/03.This
is from a total cash prize of US $2 Million five hundred dollar! s! , !
shared amongst the first Ten (10) lucky winners in this category.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies. This
promotion takes place annually.
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 US$2,500,000.00 (Two million five hundred United
States Dollars) would be released to you by our payment office .
Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contact us.for security reasons, you
are advised to keep your winning information confidential till your
claims is processed and your money remitted to you in whatever manner you
wish to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous!! elements.
Please be warned.
To file for your claim, please contact our fiduciary agent:
BARRISTER BECKY HAROLDS
Email:claimsenquiries@cooperation.net
TELL:+44 7040 110 470
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated
agent.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
BECKY HAROLDS
UK-LOTTO Co-ordinator




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