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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 LOTTERY" <uklotto@winnernotificationdesk2005.com>
Reply-To: larrysmith_agent@hotmail.com
Date: Fri, 02 Sep 2005 03:42:22 +0000
Subject: WINNING NOTIFICATION

The National Lottery Logo                                                

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITEDKINGDOM                                                                                                                                                  
                                                                                             Date:1-09-2005.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

                                         
                                  WINNING NOTIFICATION:
We happily announce to you the draw (#953) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on on Saturday 1st May,2005.

Your e-mail address attached to ticket number:56475600545 188 with 
Serial number 5368/02 drew the lucky numbers: 12-18-22-24-32-33(bonus  no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of £1.5,000,000.00 (One million,five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £10,000,000.00 shared amongst the first four (8) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over 200,000 unions, associations, and corporate bodies that are listed online.

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 £1.5,000,000.00 (One million,five hundred thousand pounds sterling)  would be released to you by any of our payment offices in Europe.Our European 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 claim 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 fiduciary agent:
 
Mr. Larry Smith
Email:
larrysmith_agent@hotmail.com

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
 
The National Lottery Logo

Richards LIoyds
Online coordinator for UK NATIONAL                                
LOTTERY,
Sweepstakes International Program.                                                        

Open 7 days 8am-8pm.

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