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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: "uknational lottery" <uknationallottery@nationalsweeptakesnotification2005.com>
Reply-To: shalon_fudiciaryagent@yahoo.co.uk
Date: Fri, 05 Aug 2005 11:37:44 +0000
Subject: ATTENTION:WINNING NOTIFICATION(UKNATIONAL LOTTERY)

UK NATIONAL LOTTERY

 The National Lottery Logo                                                                                 


The National Lottery                                                                                             28 JULY-2005
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
 
Ref: UK/9420X2/68
Batch: 074/05/ZY369
 
                                                WINNING NOTIFICATION:
 
       We happily announce to you the draw (#998) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on saturday 25th
of
July, 2005. Your e-mail address attached to ticket number:
56475600545188 with Serial number 5368/02 drew the lucky
numbers:2-3-21-24-38-44(bonus no. 47), which subsequently won you the
lottery in the 2nd category i.e match 5 plus bonus.You have therefore
been
approved to claim a total sum of £234,547(Two hundred and thirty four thousand
five hundred and fourty seven pounnds sterling) in cash credited to
fileKTU/9023118308/03.This
is from a total cash prize of  £1,641,829  shared amongst seven (7) lucky
winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over
100,000 unions, associations, and corporate bodies that are listed
online.
This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.
In view of this, your £234,547(Two hundred and thirty four thousand
five hundred and fourty seven pounnds sterling) would be released to you by any of our payment offices
in
Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent:
 
Mr. Rodney Michaels
Email: britishclaimsinternational@yahoo.co.uk
+447031914331
Provide him with the information below:
1. Name
2. Address
3. Occupation
4. Marital Status
5. Age
6. Country(Present Location)
7. Nationality
8. Telephone
9. Fax number(if any)
 
Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
 
 
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
 
 You must be 16 or over to play or claim a prize

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