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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: "Elsa dalton" <dalton_elsa@hotmail.com>
Date: Fri, 30 Sep 2005 14:08:04 +0000
Subject: INTERNATIONAL PROMOTION PROGRAMME!!!!

FROM: PROMOTIONS DEPARTMENT OF ROYAL NATIONAL LOTTERY, WINNING NOTICE
FOR SILVER STAKE WINNER- Ref. No.- RNL/051/652659967/UK

Attention:

Royal National Lottery has just concluded its final draws of it's
periodical promotional program. An exclusive list of email addresses of
thousands of individual and corporate bodies were picked by automated
random computer search from the internet. No tickets were sold.

Your email address emerged as one of seven winners in the silver stakes
category as email addresses were soughted, from a total number of
25,000 addresses drawn from all over the globe.

After an automated computer ballot of our International Promotions
Program, only SEVEN winners emerged in this category and therefore each
are to receive payouts of €1,500,000,00 from the total of
€10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND EUROS).

However,every email address selected was accompanied by a reference and
ticket number, after the cyber lotto selection, the below ticket and
reference numbers emereged as one of the lucky winners in the above
category.CONGRATULATIONS!!!

Reference number for your prize is:Ref. No.- RNL/051/652659967/UK
Ticket No.- RNL87867UK

For the your prize claim processing, we have employed the service of an
lnternational Trust firm. They are to handle the transfer of your cash
prize of €1,500,000.00 in line with our procedures and upon your
directions. Your prize has been insured to its full value with your
email address and will be transferred to you under their professional
service.

To immediately initiate the processing of your prize claim, please
contact our financial handlers Bond finance & securities,below are the
contact information of their FINANCIAL DIRECTOR;

Mr. Leonard Walter
Financial Director
Bond finance & securities.
email:walter_leonek@yahoo.com
cc:walter_leonek01@atmail.nl
Phone:+447040114988
Fax: +448701355854

In your best interest(s), you must initiate contact within two weeks of
receipt of this correspondence. Bond finance & securities,are to handle
all matters with regards to claiming of your prize money. You are also
advised to send a copy of this email, to your claims agent Mr. Leonard
Walter, when contacting him.

You may be required to provide any of the above information during the
process of collecting your prize. We congratulate you once again and it
is our hope that you participate in any of our international programs
in the nearest future.

Thank you and CONGRATULATIONS!!!.

Sincerely,
Elsa Dalton,
Promotions Manager,
Royal National Lottery,
United Kingdom


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