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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.

 

 

Please note about this email:

Fraud email example:

From: "uk lotto" <uklotteryonlinenotifications@msn.com>
Reply-To: uklotteryservices@hotmail.com
Date: Wed, 25 May 2005 00:28:13 +0000
Subject: Att{FORMAL WINNING NOTIFICATION}{UK LOTTERY OFFICE}

The National Lottery Logo                                  Flag of United Kingdom
 
 
FROM: THE DESK OF THE PROMOTIONS MANAGER,  
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT  

P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369 

       AWARD WINNING NOTIFICATION:  

We are pleased to inform you of the announcement today {DRAW 982}of winners of  
the UK ONLINE LOTTERY DRAWS,  held on Sat 21th 
May,2005.Your company or your personal e-mail address, is attached to  
ticketnumber 9901-0148-790-691, with serial number 6109-17 drew the lucky  
numbers 990-11-815-37-10-83, and consequently won the lottery in the   
March 5 Bonus Plus. You have therefore been approved for a lump sum pay out of  
  £178,226   {One hundred and Seventy eight  thousand,two hundred and twenty six Pounds sterling} in cash credited to file REF NO: UK/9420X2/68
This is from total prize money of     £1,782,260   {One Million seven hundred and eighty two thousand,two hundred and sixty}shared among the ten (10) international winners in this category; Match 5 Bonus plus.

   All participants were selected through a computer ballot system drawn  
from 25,000 names from Australia, New Zealand, America, Europe, North  
America and Asia, as part of International Promotions Program, which is  
conducted Weekly. Your fund has been deposited in an escrow account  
and insured in your winning Particulars. Due to the mix up of some  
numbers and names,  
we ask that you keep this award strictly from public notice until your  
claim has been processed and your money remitted to your account.  
 This is part of our security protocol to avoid double claiming or  
unscrupulous acts by participants of this program. We hope with a part  of 
your prize, you will participate in our ear high stakes GBP100 Million  
International Lottery.  
To claim your winning prize, you must first contact the claims  
Fudiciary Agent attached to your category by email:  

 Jane Littlewood  (Mrs) 
Email: uklotteryservices@hotmail.com
 
Verifications :+447031947530

For processing and remittance of your prize money to a designated  
account of your choice. Remember, all prize money must be claimed not    
later than the 15th of June, 2005.All funds not claimed on or before the fixed  
date will be returned as unclaimed.  
NOTE: In order to avoid unnecessary delays and complications,please  
remember to quote your reference and batch numbers in all  
correspondences  with this office
  You can go to our online result site to confirm the value of your
winnings and also get aprize breakdown 

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

Furthermore, should there be any change of your address, do inform us  
as soon as possible. Congratulations again from all our staff for being  
part of our promotions program. 
Sincerely,  

Thomas Cromwell(Mr)
For  UK Lottery;  

N.B. Any breach of confidentiality on the part of the winners will  
result in disqualification and any winner below the age of 18 years is  
automatically disqualified.

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