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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: "universal lottery" <universal_lotto05@hotmail.com>
Date: Sun, 18 Sep 2005 13:01:09 +0000
Subject: WINNING NOTIFICATION!!!

UNIVERSAL PROMO E-MAIL LOTTERY PROMOTION
AV 5 CASTILLA MADRID SPAIN
FROM:UNIVERSAL AWARD DEPT.
REF: SUN/2010-968091/03
BATCH: 54/010/IPD
DATE:17/09/2005

RE: EMAIL WINNING CONFIRMATION NOTICE.

We are glad to inform you that your E-mail address appears as the confirmed
Winner of our last UNIVERSAL email lottery program held on the 15th of
September 2005.
Your e-mail address attached to ticket number 20675543256-786 with Serial
number 3765-75 drew lucky numbers 7-12-18-24-32-45, which Consequently won
in the 2nd category, you have therefore been approved For a lump sum payment
of US$5,500.000.00 united state Dollars {US$5,500.000.00}.

CONGRATULATIONS!!!
This promotional program takes place every year. All participants were
selected through a computer ballot system drawn from over 100,000 companies
and 50,000, 000 individual email addresses and names from all over the
world.In order to avoid unnecessary delays and complications please remember
to quote your reference number and batch numbers in all correspondence.We
ask that you keep your winning information confidential until your claims
has been processed and your money remitted to you.

Remember all winnings must be claimed not later than 10th of October 2005.
After this date all unclaimed funds will be included in the next stake.To
file for your claim or for further details, please contact our agent Dr Doro
Casillas AT mrsdoro_casillas@myself.com

In respect of our commitment towards helping the less previledge, we ask
that you voluntarily contribute 1% of your Global winnings to any charity
organization you desire at your convinience.

Congratulations once more from our members of staff.

Mrs. Anita O'Sullivan
Global Winning co-ordinator.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BE FORWARD 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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