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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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "NATIONAL LOTTERY" <winneruknationallotto_2005@msn.com>
Reply-To: agent_ron007@myway.com
Date: Fri, 30 Sep 2005 20:19:43 +0000
Subject: NOTIFICATION !!!

 

The National Lottery Logo

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369



WINNING NOTIFICATION:
We happily announce to you the draw (#995) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on july 6th ,2005. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number:
56475600545 188 with Serial number 9975/02 drew the lucky numbers:
3-12-17-36-44-49(jackpot no.20), which subsequently won you the lottery in the 1st category i.e {jackpot}.

You have therefore been approved to claim a total sum of £9,476,995 (nine million four hundred and seventy-six thousand nine hundred and ninety five pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £37,907,980 shared amongst the(4)lucky winners in this category i.e jackpot.
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 (£37,907,980 nine million four hundred and seventy-six thousand nine hundred and ninety five pounds sterling)will be released to you by any of our payment offices in Europe.
Our European 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 fiduciary agent:

Mr. meyer ron

Tel: +447031908355

Official Email:agent_ron007@myway.com


Endeavour to email/fax him your full names,winning numbers,telephone and fax numbers immediately.

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-

http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.jsp

Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Dr morgan blair

Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.

The National Lottery Logo

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