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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 LOTTERY" <uknlottery@inforuknltt2005notificationworld.com>
Date: Wed, 07 Sep 2005 23:28:21 +0000
Subject: UK NATIONAL LOTTERY - WINNING NOTIFICATION!!!

The National Lottery Logo

UK National Lottery
P O Box 4279
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKON/5464K2/71
Batch: 012/05/DR432
7th of September 2005
        
                                          WINNING NOTIFICATION:

We happily announce to you the draw (#1012) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 3rd September 2005

Your e-mail address attached to ticket number:1356683522 352 with Serial number 3422/05 drew the lucky numbers: 14-26-34-35-36-45-32(bonus no.), which subsequently won you the lottery in the 2nd category i.e Match 5 plus bonus.

You have therefore been approved to claim a total sum of £950,000(Nine hundred and fifty thousand Great Britain Pounds)in cash credited to file KTU/467557844/05.

This is from a total cash prize of £3,800,000,00 shared amongst the first four (4) 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 100,000 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 £950,000(Nine hundred and fifty thousand Great Britain Pounds) would be released to you by any of our affiliated securities/couriers companies.

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 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 claims
agent:

Mr.William Park
Email: william_park2011@excite.com

Tel: 00447031946532
Office hours: 9 a.m - 6 p.m GMT (Mondays - Fridays)
Note: Call only within the specified office hours.  

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

Yours faithfully,

Brian Hunt.
Online coordinator for  UK NATIONAL LOTTERY.
Sweepstakes International Program.
Open 7 days 8am-11pm.

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