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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 WEB LOTTERY" <winning_claims@uknational-claims.net>
Date: Sun, 21 Aug 2005 16:28:50 +0000
Subject: JACKPOT WINNER NOTIFICATION

The National Lottery Logo


BRITISH WEB LOTTERY
Croxteth Drive
Liverpool
L17 1AA,
United Kingdom.

Ref: BWLW/67451/01
Batch: 01/14/31711-3

GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

    

 

        

 

We happily announce to you the draw (#1008) of the BRITISH WEB LOTTERY,online sweepstakes
international program held on Saturday 20th August, 2005 Your e-mail address attached 
to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky
numbers: 07-11-12-20-38-44-45


which subsequently won you the lottery in in the 1st category i.e Match 6.You
have therefore been approved to claim a total sum of £1,481,086{ONE  MILLION,FOUR HUNDRED AND EIGHTY ONE THOUSAND,AND EIGHTY SIX POUNDS STERLING
}

 In cash credited to file KPC/9080118308/02.This is from a total cash prize of
£4,443,258{FOUR MILLION,FOUR HUNDRED AND FOURTY THREE THOUSAND,TWO HUNDRED AND FIFTY EIGHT POUNDS STERLING}
this to be shared among the first three jackpot winners  in this category i.e Match 6.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and
corporate bodies that are listed online. This promotion takes place weekly.

 Please note that your lucky winning number falls within our British booklet representative office in London as indicated in our play
coupon. In view of this, your £1,481,086{ONE  MILLION,FOUR HUNDRED AND EIGHTY ONE THOUSAND,AND EIGHTY SIX POUNDS STERLING}
would be released to you by our affiliate Forwarding service
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. Please be
warned. 
   
To File for your claim, please contact our claims agent below.

***************************************************************
Name :Mr William Drucker

phone:+4470-3184-8305

E-mail:william_drucker@msn.com

Foreign Services Manager, Payment and Release order Department,
LONDON, UNITED KINGDOM

***************************************************************
 

 

 

     sincerely

 

MS.CYNTHIA BUTCHER
 CONTROLER

Croxteth Drive
Liverpool
L17 1AA,
United Kingdom.

You must be 16 or over to play or claim a prize

Anti-fraud resources: