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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: "Chris Jones" <chrisjn81@msn.com>
Date: Sun, 25 Sep 2005 15:33:44 +0000
Subject: CONGRATULATIONS !

FROM: THE DESK OF THE PRESIDENT.

INTERNATIONAL LOTTERY RESULT  PROMOTIONS  ORGANIZATION PRIZE/AWARD.
LAGOS,NIGERIA.


BATCH: EGS/ 22504002/05: REFERENCE: 15/0018/IPD

ATTENTION: CONGRATULATIONS !

RE: PRIZE/AWARD NOTIFICATION .

This is to inform you of the release of INTERNATIONAL LOTTERY RESULT  PROMOTIONS  ORGANIZATION PRIZE DRAW, held on the 8th of September 2004, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 2nd of January 2005.

Your email address  was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of 3.000,000.00. (THREE  MILLION UNITED STATE DOLLARS  ONLY), in cash credited to file with REF: N.EGS/3662367114/13.This is from a total cash prize of 90,020.225.00,shared among the twenty-five international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with our Bank/Security Company . Due to mix up of some numbers and email addresses, we ask that you keep this award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

All participants were selected through a computer ballot system drawn from 25,000 email addresses from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

We hope your lucky email address will draw a bigger cash prize in the subsequent programs.

To begin your lottery claims, please contact our Co-ordinator, MR. COLE SMITH , EMAIL: colesmit@gmail.com

All prize money must be claimed not later than 31st of October 2005. Any claim not made by this date will be returned to the LOTTERY TREASURY.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers when , furthermore, should there be any change of address, please do inform us as soon possible.
 
CONGRATULATIONS!!!!

Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Sincerely,

CHRIS JONES ( PRESIDENT).


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