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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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Please note about this email:

Fraud email example:

From: "UKONLINELOTTERY LOTTOGAME" <ukonlinelotterygame2005@msn.com>
Reply-To: mrpeterwallace01@gmail.com
Date: Wed, 07 Sep 2005 00:03:48 +0000
Subject: CONGRATULATIONS YOU HAVE WON THE UK ONLINE INTERNATIONAL LOTTERY FIRST CATEGORY.

 

   

  UNITED KINGDOM ON-LINE INTERNATIONAL LOTTERY INC.
  TRADE MARK:UKLOTTERY#NW907UNION JACK.
  CARPENDERS PARK
  WATFORD,HERTFORDSHIRE
  WD 195 UNITED KINGDOM.
  DESK OF THE MANAGING DIRECTOR&ON-LINE CO-ORDINATOR
  INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
  AWARD NOTIFICATION/ FINAL NOTICE.

                                    WINNING NOTIFICATION


We officially announce the result of the UNITED KINGDOM  HIGH-STAKE ON-LINE INTERNATIONAL LOTTERY PROGRAM which was held on the 1st OF september 2005.
Your name attached to a ticket number 7289-11546632-152 with serial number 2113-05 drew the lucky numbers 9-18-24-30-31-35 which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payout of POUNDS £1,183,917
(One Million,One hundred and eighty-three thousand nine hundred and seventeen pounds sterling) in cash credited to file KTU/9023118308/03. 
 
in cash credited to the file reference number: UKLT/245512568021/05.This is from a total cash price of POUNDS 16,000,OOO (SIXTEEN MILLION POUNDS ONLY) for sixteen lucky winners  approved for the first category of winners.
Your fund is now deposited in an offshore bank insured to your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from 25,000 names  all over the world as part of our international promotions program which we conduct twice every year.
To file for your claim, please contact our claims agent with the details below:

MR.   PETER WALLACE
Tel:   +447031948756


Official Email: 
mrpeterwallace01@gmail.com
 
FOREIGN SERVICE MANAGER payment and release order department.For processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than 30TH OF september 2005 LAST COLLECTION DATE. After this date all funds will be returned to our treasury as unclaimed. You are adviced to quote your reference and batch number in every correspondence with us or your claims agent in order to avoid unnecessary delays and complications. . Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
NB. A receipt/copy(via phone, email and fax) of every transaction with your claim agent should be forwarded to the above email address for record and documentation purpose. This is to curtail the issue of double prize claim as earlier experienced. Remember that this programe is organised to enhance  unity and  also encourage all micro-soft users all over the world
Congratulations once again from all members of our staff, and thank you for being part of our promotions program.
Congratulations from me and members of staff of THE UK ONLINE INTERNATIONAL LOTTERY.

Yours faithfully,
TOBY BAILEY
VICE-PRESIDENT
UK ON-LINE INTERNATIONAL LOTTERY
 
 
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS  SHOULD BE  FOWARD TO THIS BOX IMMEDIATELY ,THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS .THANK YOU FOR YOUR ANTICIPATED CO-OPERATION

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