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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: "Post Master" <postmasters57@msn.com>
Date: Thu, 07 Jul 2005 02:10:27 +0000
Subject: CONGRATULATIONS

Award Notification.
We are pleased to inform you of the announcement today
7/07/05 of your selection as one of the five winners
of the
promotional Free Lotto Sweepstakes held recently as
part of
our EXPERIMENTAL BONANZA. You have therefore been
approved
for a lump sum pay out of 1,400,000.000USD.(One
Million Four
Hundred Thousand Dollars.)
We in the Free Lottery Sweepstakes is by this
program, Launching our model computer balloting
lottery
draws, developed and designed to satisfy the cravings
of the
ever-growing number of participants in our various
lottery programs.
With funds accrued exclusively from previous
draws, payouts to all winners are guaranteed and will
be
transferred in record tim
After randomly selecting 15,000 participants from an
initial
database of 300,000 emails, all participants were
selected
through a computer ballot system from the Middle East,
Asia, Africa,
Canada, Europe, USA and South America as part our
international Promotions Program, which was conducted
in
view of launching ourselves into the Sweepstakes
Industry
Worldwide and zoning all participants by their
respective
continents from across the globe, we produced an
extensive
list from which you have emerged as one of the winners
of
the Grand Draw prize.
You are to contact our agents by email within a week
of receiving this notice. Please find full contact
details below

Mr.Fodkar Salim
External service manager,
Free lotto sweepstakes
United Kingdom
EMAIL: freelotto4all@stalag13.com
Website:www.freelotto.com

In order to avoid unnecessary delays and
complications,
please remember to quote your reference and batch
numbers in
every one of your correspondences with your claims
agent

Ref No: REF NO: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

Congratulations once again.
The Promotions Manager,
The Lotto People
www.freelotto.com
PO Box 42
United Kingdom
----------------------------------------------------------------------
We also encourage you to visit our website at
www.freelotto.com
and take your chance to play and become part of our
daily winners.
Millions are won on a daily basis on one of the
world's most famous
freelotto services



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