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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: "ARAB NATIONAL BANK" <opionuwa@arabnational-bank.com>
Reply-To: white5paul@yahoo.com
Date: Tue, 16 Aug 2005 13:38:31 +0000
Subject: CONGRATULATION

UK-STAKE NATIONAL LOTTERY
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
Ref: UK/9410R2/03
Batch: 12/28/DM32
WINNING
NOTIFICATION
We announce to you the draw (#938) of the UK Stake draw/Promotions
held
today, the 16th of August 2005 in Liverpool UK, THE UNITED KINGDOM
INTERNATIONAL PROGRAMMES, Your email address was attached to ticket
number
36475600545-187UK, with serial number 9318/14 drew The lucky numbers
18-06-20-14-64-11-05, and consequently Won you the lottery in the 2nd
category.
You have therefore been approved for a lump sum pay Of 2.500,000.00
British
Pounds(GBP) in cash credited to file REF NO. Ref: UK/9410R2/03. This is
from
total prize money Of 2,000,000.00 British Pounds(GBP) shared among the
four
International winners in this category.
All participants were selected randomly from World Wide Website through
computer draw system and extracted from over 100,000 companies as part
of
International Promotions Program, which is conducted annually. 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 2.500,000.00 British Pounds(GBP) would be released to you
by
our
preferred payment center in London.
Our 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 by some unscrupulous
people.Please be
warned.
As part of the lottery programm, to avoid Double claiming or
unscrupulous
acts by participants Of this program. all winning funds are deposited
safe
in a security Banking firm here in England.
To file for your claim, please contact our fiduciary claim Agent;
Mr.JAMES COY
Email jamescoyuklotteryfinance.co.uk
Claim/agent incharge.
UK-STAKE NATIONAL LOTTERY
For due processing and remittance of your prize Money, please remember
to
quote your Reference and batch numbers in every one of your
Correspondences
with your agent.
Remember, all prize money must be claimed not later than the 5th of
september 2005.
After this date, all funds will Be returned as unclaimed.Furthermore,
should
there be any Change of your address; do inform your claims agent As
soon as
possible.
Congratulations again from all our staff and thank You for being part
of our
promotional lottery program.
Sincerely,
Dr Paul White
Zonal Co-ordinator


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