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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: "free lotto" <freelotto_2@hotmail.com>
Date: Thu, 28 Jul 2005 17:30:28 +0000
Subject: CONGRATULATIONS!!!

THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
Dear Winner,
We are please to announce to you as one of the 10 lucky
winners in the FreeLotto draw held on the july 27 2005 .
All 10 winning addresses were randomly selected from a
batch of 50,000,000 international emails.Your email address
emerged alongside 9 others as a category 2 winner in this
year's Annual FreeLotto Draw. Consequently,you have
therefore been approved for a total pay Consequently,you
have therefore been approved for a total pay out of
1,000,000 pounds (one million pounds) only.The following
particulars are attached to your lotto payment order:
(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622UK
(iv) the file Ref number: FL/04/736207152/UK
Please contact the underlisted claims officer as soon as
possible for the immediate release of your winnings:
Mr.Dolor Tege
Chief financial Director
The Freelotto Company
TEL:+ 44 7040113017
FAX: 44 871-247-1570
diemi@myway.com
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence
with the claims officer.
2.Winners should send to claim officer account detail or
address where they want their prize aid or sent. 3.Winners
must send thier names,address,telephone number and means
of identification (international passport or drivers
licence)to claim officer to process immediate
payment of their prize.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Victor diemi
Promotions Manager
The Lotto company
UK & Europe



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