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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: "mildred hugo" <uklotto@ukonline-winners.com>
Reply-To: van_paul555@myway.com
Date: Tue, 09 Aug 2005 02:32:40 +0000
Subject: WINNING NOTIFICATION


Sorry winners the agent paul vanfrant have to change his email address
from paul_van555@myway.com to van_paul555@myway.com for security
reasons,bear with us
The National Lottery
EURO MILLIONS PROMO/PRIZE:
DEPARMENT
Blanchardstown Corporate Park 2,
Blanchardstown, Dublin 15
Ireland.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax:
44 (0)87-1239-1035
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE:
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw of the EURO MILLIONS
PROMO/PRIZE:DEPARMENT Online Sweepstakes International Lottery Program held
on Friday june 3 2005.Participants were selected through a computer ballot
system drawn from a pool of over 25,000 names of distinguished
professionals drawn from Europe, America,Asia, Australia, New Zealand,
Middle-East, parts of Africa, and North & South America as part of our
international promotions programme conducted annually to encourage
prospective overseas entries.We hope with part of your prize awards,
you will take part in our subsequent lottery jackpots.
The result of our computer draw selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers: 03,09,35,39,42,with luckystars (01),(08), which
subsequently won you the lottery inthe 2nd category i.e.5+1 star Category.
You have therefore been approved to claim a total sum of ¤1,737,262 (One
million, Seven hundred and thirty seven thousand, Two hundredand sixty two
euro) in file kTU/9023118308/03.This is from a total cash prize shared
amongst the first Six (6) lucky winners in this category i.e.5+1 star
Category.Yourprize award has been insured in your name and is ready for
claims.
To begin your claims therefore, you are advised to expeditiously contact
our licensed and accredited claim agent for Overseas Lottery Winners within
a period of 21 days (date of this email inclusive) for the processing of
your winning and remittance to your designated bank account after all
statutory obligations have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky winning
number falls
within our uropean booklet representative office in Europe as indicated in
your play coupon.
In view of this, your ¤1,737,262 (One million, Seven hundred and
thirty seven thousand, Two undred and sixty two euro) would be released to
you by any of our payment offices in Europe. Please be informed that
claims not processed within the stipulated period may be forfeited to
the pool without further notice.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented below citing
the batch and reference numbers to this letter
between the hours of 8.00am - 7.30pm on
Monday through Friday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person:
Mr.Paul Vanfrant.
Email:van_paul555@myway.com
Phone: +44-70-4010-4120
Our winners are assured of the utmost standards of confidentiality,and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs.
Mildred Hugo


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