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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: "lotto draw" <lottodraw59@hotmail.com>
Date: Tue, 06 Sep 2005 05:27:26 +0200
Subject: CONGRATULATIONS! LOTTERY WINNING NOTIFICATION

From Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34


Dear 2nd Category,

CONGRATULATIONS! LOTTERY WINNING
NOTIFICATION
====================================

We happily announce to you the draw of the Euro-Afro American Sweepstake
Lottery International programs held on the 5th SEPTEMBER 2005,in Essex
United Kingdom.

Your e-mail address attached to ticket number: B758475904245 189 with!
Serial number 97560 drew the winning: 02/10/13/16/19/49, which subsequently
won you
the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$1,120,000.00
(One Million, One Hundred and Twenty Thousand United States Dollars) in
cash
credited to file KPC/4080318608/02.This is from a total cash prize of US
$2,440,000,00 dollars, shared amongst the first One Hundred (100) lucky
winners in
this category world-wide.

Please note that your lucky winning numbers falls within our Afro booklet
representative office in
Southern Africa as indicated in your play coupon. In view of this, your
US$1,120,000.00 (One Million, One Hundred and Twenty Thousand United States
Dollars)
would be released to you by Absa Bank South Africa.

Our corresponded office/agent in Southern Africa will immediately commence
the process to facilitate the release of your funds as soon as you contact
them.
All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 15,000,00 companies.

This promotion takes place annually. 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 elements. “PLEASE BE
WARNED”. To file for your claim, please contact our corresponding
office/agent in South Africa immediately you read this message for quick and
urgent release of your fund.

Their contact information’s are as follow:

Contact :BARRISTER ALEXANDER CLIFF
E-mail:alexandercliff0143@hotmail.com
phone:+27-73-444-5229.

Please be informed that all winning must be claimed on or before 16th
SEPTEMBER 2005, to avoid unnecessary delays and complications. Please quote
your reference/batch
numbers in any correspondences with our designated office/agents or us.

Congratulations once more from all members and staffs of this program that
have successfully won this competition and thank you for being part of our
promotional lottery program.

NOTE: Please, as soon as you are in contact with our Office/agent, kindly
keep us informed and your fund must be released under our instruction.

Sincerely Yours,

Mr. Swarth A.Swarth
National Lottery
United Kingdom zonal Secretary General.

Mrs. Teresa Allan.
National Lottery
United Kingdom Zonal Co-coordinator.

_________________________________________________________________
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