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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: "uk national lottery" <notification@ukonlinegameswinners.com>
Date: Sat, 13 Aug 2005 09:42:12 +0000
Subject: WINNING NOTIFICATION

The National Lottery Logo

Web Bug from http://www.national-lottery.co.uk/player/i/s.gif

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831  

 FINAL WINNING NOTIFICATION:

 Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to notify you the draw (#1004) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Saturday 6th August ,
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 (#1004 ) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:03 . 06 . 07 . 17 . 30 . 34 [08] Bonus Ball. 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 £750,000,00 (Seven Hundred and Fifty Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £4,500,000.00 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.

Your prize 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 European booklet representative office in Europe as indicated in your play coupon. In view of this, your £750,000,00 (Seven Hundred and Fifty Thousand Pounds Sterling) 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 sending the batch and reference numbers and these informations below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Williams robinson
Email:    uklottery_onlinesweepstakesgame@yahoo.com

Phone: +447031942260
Fax :    +447092864620

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________


9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________

10.TICKET NUMBER:___________________

11.SERIAL NUMBER:__________________

12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

13.AMOUNT WON:___________________________________

___________________________________________

14. STATE:__________________________________

15. COUNTRY________________________________


Make Sure this Verification and Funds Release Form to the Fiduciary agent for qucik verification and funds release purpose.

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,

Bertron Hill

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Fax: 44 (0)871 661 8831
The National Lottery Logo

Anti-fraud resources: