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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: "Alpha Lotto Worldwide Lottery" <coordinator_alphalotto@web-mail.com.ar>
Reply-To: alpha_lotto@web-mail.com.ar
Date: Tue, 24 May 2005 17:15:31 -0700
Subject: RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!!

Alpha Lotto WorldwideLottery
London SW6 4LZ
United Kingdom


RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!!


This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING
BOARD held on the 2ND of May, 2005.


Due to the mix up of numbers,the results were
released on the 22th of May, 2005. Your e-mail
address attached to Winning Number: 4156189324 under
Pin: 1100 which subsequently won you the lottery
in the 3rd category.


You have therefore been approved for a lump sum payout
of €1,500,000.00( One Million Five Hundred Thousand GBP)
your favour as the beneficiary and covered with HIGH
INSURANCE POLICY.


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 only Microsoft users from
over 20,000.00 companies and 3,000,000 individual
email addresses and names from all over the world.


To begin your lottery claim, please contact our U.K
agent below that have been appointed for the processing
of your claim with the email address below:


CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: London, United Kingdom.
Tel/ Fax: 0044 870 478 3901
Fax: 0044 870 478 3902
EMAIL: alpha_lotto@web-mail.com.ar


Note that all winning must be claimed not later than
7days of receiving this notification. 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 WINNING
NUMBER and AGENT NUMBER in all correspondence.


Furthermore, should there be any change of address do
inform our agent as soon as possible.


Endeavor to contact Mr. ANDREW GORDON by email/fax with
your personal details like your full names, address and
telephone e.t.c. This is very important.


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.


Yours faithfully,
Mrs. Cristina Evis


==============================================

Any breach of confidentiality on the part of the
winners will result to disqualification.


This E-mail message (including attachments, if any)
is intended for the use of the individual or entity
to which it is addressed and may contain Information
that is privileged, proprietary, confidential and
exempted from disclosure.


If you are not the intended recipient, you are notified
that any dissemination, distribution or copying of this
communication is strictly prohibited




Anti-fraud resources: