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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: luckyd33@handbag.com
Date: Tue, 12 Apr 2005 14:38:34 +0200
Subject: CONGRATULATIONS!!!



LUCKYDAY LOTTERY INTERNATIONAL
Ref. Number: 132/756/4007
Batch Number: 538901527-BB67

Sir/Madam

We are pleased to inform you of the result of The Lottery WinnersInternational
programs held on the 11 of April ,2005. Your e-mail address attached to
ticket lucky numbers which consequently won in the 1st category,you have
therefore been approved for a lump sum pay of US$2,000,000.00 (Two Million
United States Dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you. This is part of our security protocol To avoid double claiming
and unwarranted abuse of this program by some
participants.

All participants were selected through a computer ballot
system drawn from over 20,000 company and 30,000,000 individual email addresses
and names from all over the world we hope with part of your winning you will
take part in our next year USD50 million international lottery. To fill for
your claim, please contact our fiducial approve agent,

WESTERN GROUP AGENCY
W.GERTENBACHSTAAT 90
1106 WC AMSTERDAM THE NETHERLANDS
TEL:31-612-198-950
FAX:31-84-753-4987
Email:westerngroup2@netscape.net.
MR.TOM VAN HORN
(OPERATIONAL DIRECTOR


Remember all winning must be claimed not later than 30 of April 2005. After
this date,all unclaimed funds will be included in the next stake. Please
note in order to avoid unnecessary delays and complications please remember
to quote your reference number and batch numbers in all correspondence. Furthermore,should
there be any change of address do inform our agent as soon as possible. Congratulations
once more from our members of staff and thank you for being part of our
promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs.Helen De Young.
Lottery Coordinator



___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



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