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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: euroafric_notice@tiscali.co.uk
Date: Tue, 26 Jul 2005 03:49:29 -0700
Subject: RE: AWARD WINNING NOTIFICATION, FINAL NOTICE.

EUROAFRIC FREE NET LOTTERY
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
JSESEKO HILLS PL0T 13/14 ,
OPPOSITE CINEMA CONCORD AKPAKPA,COTONOU-BENIN REPUBLIC..
REF NO: EGS/2551256003/02.
BATCH NO: 14/0017/IPD.

ATTN: STICK WINNER.

RE: AWARD WINNING NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS
HELD on the 31st of Junuary. 2005.Your e-mail address attached to ticket
number:11 23 34 38 48 49 46 750 with serial number:211305 drew lucky numbers:13
15 22 37 39 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay of $715,810USD.(SEVEN
HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN CENT ONLY).Note that All
participants in this lottery program have been selected randomly through
a computer ballot system drawn from over 20,000 companies and 30,000,000
individual email addresses from all search engines and web sites.This promotional
program takes place every year,and it is promoted and sponsored by eminent
personalities like the Sultan of Brunei,Bill Gates of microsoft inc and other
corporate organisations.This is to encourage the use of the internet and
computers worldwide.

For security purpose and clarity,we advice that you keep your winning information
confidential until your claims have been processed and your money remitted
to you.This is part of our security protocol to avoid double claims and unwarranted
abuse of this program by some participants.We look forward to your active
participation in our next 4million euroafric slot.

You are required to contact your Claim Agent MR. JOHN GOMEZ Foreign Operations
Manager,EUROAFRIC INTL LOTTERY at Email:-(euroafri_gomez@yahoo.co.uk) for
processing and remittance of your prize money to your designated account
of your choice.

All winnings must be claimed not later than one month After the date of this
notice.Please note,in order to avoid unnecessary delays and complications,Remember
to quote your reference number and batch numbers in all correspondence. Furthermore,should
there be any change of address do inform our claim agent as soon as possible.

Congratulations once more and thank you for being part of our promotional
program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely,
MRS. VERA LUCAS.
VICE PRESIDENT.
EUROAFRIC INTL LOTTERY.

___________________________________________________________

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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