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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: "CLAIMS DEPARTMENT" <freelottowinnings2005@wall.com>
Reply-To: "CLAIMS DEPARTMENT" <freelottowinnings2005@walla.com>
Date: Mon, 17 Oct 2005 15:50:20 +0200
Subject: URGENT!!!



FREE LOTTO. BV
FREELOTTO -wheel E-game
PAYMENT NUMBER : 0987987-ES

NOTICE OF CONSOLATION PRIZE WINNING

P.A.S.T. NO: 90/ES

Dear Consolation Prize Winner,
This email confirms that you have received from the FREE LOTTO wheel Email-games an official notification of your payment number in the
FREE AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T) played on Sept, 28th,
2005 at our lottery office complex Spain.
You have won a FREE LOTTO PRIZE OF (_1.500,000.00 EUROS) A prize pay out of your
winning has been approved by the FREE LOTTO GROUP. In
accordance with the Spanish award ordinance, you are authorized as the award
prize winner to request claims of your winning prize.
The free AUTOMATIC SUBSCRIPTION TICKET (F.A.S.T) GAME is an online
promotional program organized by the FREE LOTTO GROUP INTERNATIONAL. This
program is sponsored by COCA -COLA,VODAPHONE,MICROSOFT AND A HOST OF OTHER COMPANIES.
Your company or your personal email address, attached to winning number (7) (22) (27) (48) (50) (17) With
serial number 976781, consequently won this lottery award.
A total of 500,000 different email addresses are entered for the
FREE LOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T). All email
addresses entered for the game are submitted by our partner international
email service providers/ marketing companies and public services providers.
Winners are randomly selected systematically through our Electronic
Random Selection System (ERSS). Your email ID or your company email ID was included among the 500,000 email addresses and entered for Batch 19765 with Ticket No.0672312 and was luckily selected among 1-45 winners.
Note that the FREE LOTTO will remit prize pay out to
only winners who officially file in for their prize claims. You are to
choose one out of the listed option by which you want your prize
remitted to you:
(1) A certified Cheque will be issued in your name and couriered to your
resident address.
(2) Traveling to our office in Madrid for personal collection of winning prize.
(3) Transfering of fund to any Bank account of your choice in any part of the world.
You are required to file your claims by contacting the OFFICE Prize
Remittance Division EMAIL:freelottowinnings20@walla.com
Completely fill out the Claim Form - E provided herein and submit a
completed filled form via email to the Prize Remittance Division.
Your winning information has been provided above.
===========================================================================

1. FULL NAMES: ---------------------------------------------------------
2.NATIONALITY: --------------------------------------------------------
3. AGE ----------------------------------------------------
4. SEX: --------------------------------------------------------------
5. MARITAL STATUS: --------------------------------------------------
6. CONTACT ADDRESS: --------------------------------------------------
7. TELEPHONE NUMBER: ------------------------------------------------
8. OCCUPATION: -----------------------------------------------------
9. WINNING E-MAIL ADDRESS:-------------------------------------------
10 COMPANY:----------------------------------------------------------
11.PAYMENT FILE NUMBER:----------------------------------------------
Please indicate \"X\" for the option you want your prize remitted to you.
Listed below is our payment modalities and option of payment.
(1) TRAVELLING TO SPAIN FOR YOUR PRIZE COLLECTION:
[.....]
(2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE:
[.....]
(3) BY BANK TELEGRAPHIC TRANSFER
[.....]
----------------------------------------------------------------------------
THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT FREE LOTTO, ON BEHALF OF F.A.S.T GAMES 2005.
CONGRATULATIONS ON YOUR WINNING.
SINCERELY,
RACHEL CARTER,
GROUP PRESIDENT - FLW
NB: In accordance with the FREE LOTTO -wheel E-games, this notification is dispatched directly to only the 45 lucky consolations prize Winners. This notification also contains
information that is proprietary, privileged or confidential or
otherwise legally exempt from disclosure. If you are not the right
recipient whose email address attached to the lucky numbers along with
the winning information´s you are not authorized to read, print,
retain, copy or disseminate this notice or any part of it.


Anti-fraud resources: