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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.

 

 

Fraud email example:

From: "UK NATIONAL LOTTERY" <uknatlotto@msn.com>
Date: Sat, 24 Sep 2005 14:09:30 +0000
Subject: YOU HAVE WON USD750,000

From:Mrs.Teresa Allan
The National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Tel:+44-7040120442
Tel:+44-8717338454
Fax:+44-8717338453
Ref: EAASL/941OYI/04
Batch: 12/25/DC34

CONGRATULATIONS WINNING NOTIFICATION

Dear Winner:

We happily announce to you the draw of the The National Lottery
International programs held on the 22nd September 2005 in Nottinghamshire
United Kingdom. Your e-mail address attached to ticket number: B9564
75604545 188 with!Serial number 97560 drew the winning:
01/10/11/18/19/46,which subsequently won you the lottery in the 2nd
category.

You have therefore been approved to claim a total sum of
USD750,000.00 (Seven Hundred and Fifty Thousand United States
Dollars) in cash credited to file KPC/9080118308/02.This is from a
total cash prize of USD11,250,000,00 (Eleven Million Two Hundred and
Fifty Thousand dollars),shared amongst the first Fifteen (15) lucky
winners in this category world-wide.Please note that your lucky
winning number falls within our Afro-booklet representative office
in Africa as indicated in your play coupon. In view of this, your
USD750,000.00(Seven Hundred and Fifty Thousand United States
Dollars)would be released to you by Fidelity Bank Plc.

Our African agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site
through computer draws system and extracted from over 10,000,00
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
into your nominated bank account which you will provide . 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 agent in Africa immediately you read this
message for quick and urgent release of your fund, contact
information is as follow: -

Mr.Richard Kolawole
(Africa Regional Office)
28 Broad Street
Victoria-Island
Lagos.
Tel:+234-803-3528864
E-mail:richardkolawole1@excite.com

Please be informed that to avoid unnecessary delays and
complications, please quote your reference/batch numbers in any
correspondences with our designated agents or us.

Congratulations once more from all members and staffs of this
program that has successfully won this competition.

Thank you for being part of our promotional lottery program.

Sincerely,
Mrs.Teresa Allan
United Kingdom Zonal Co-coordinator.

Mr. Alexandra Morgan
United Kingdom zonal Secretary General
for UK NATIONAL LOTTERY
Sweepstakes International Program


Copyright © 1994-2005 The UK National Lottery Inc.


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