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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: "ukprime lottery" <primelottery_winners@mailservice-prime.com>
Date: Mon, 30 May 2005 03:21:42 +0000
Subject: YOUR WINNING NOTIFICATION:FROM UK PRIME LOTTERY INTL

The National Lottery Logo

 

 
PRIME LOTTERY INTERNATIONAL
LOTTERY PROMOTION
Customer Service
17-19 cole Street,
baines Middlesex TW18 4TP
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
               
                 WINNING NOTIFICATION:
We are pleased to inform you of the announcement today 28th of MAY,2005
of winners of the International Prime Lottery promotion . You /your
company's e-mail address, attached to ticket number 41423313541 24,
with serial number 5368/02 drew the lucky numbers 19-6-26-17-35-7, and
consequently won in category C (third category).
You have therefore been approved for a lump sum pay of US$2.500.000.00
in cash credited to file REF NO. REF: PLI/4080318306/04. This is from
total prize money of US$15,000,000.00 shared among the
six(6)international winners in the category C. All participants were
selected through a
computer ballot system drawn from 30,000 names from Australia, New
Zealand,
America,Asia, Europe,USA and North America as part our International
Promotions
Program, which is conducted annually.
 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 you. This is
part of
our
security protocol to avoid double claiming. We hope with a part of your,
prize,
you will participate in our end of year mega/ high stakes US$1.3
billion International lotto.To begin your claim, please contact your fiduciary agent/
claims
officer immediately:
MR.ALLAN GRIFFEN
phone number:+447031846084 ( 7:00-5:00 GMT)
Email:  fiduciaryagent@excite.com
Provide him with the information below:
1.Name:............................................................................
2.Address:.........................................................................
3.Marital
Status:..................................................................
4.Occupation:.....................................................................
5.Age:................................................................................
6.Sex:................................................................................
7.Nationality:.......................................................................
8.Country Of
Residence:.......................................................
9.Telephone
Number:...........................................................
10.Fax
Number:...................................................................
11.Draw Number
above:.......................................................
 In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences with your officer. Furthermore, should there be any
change of your address, do inform your claims officer as soon as
possible.
 
Note: Anybody under the age of 18! is automatically disqualified..
Congratulations again from all our staff.
Yours Sincerely,
SIR H.J.LEEDS
The Director Promotions,
Prime Lottery International.
  

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