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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: susan baker <queens.lotto.uk@gmail.com>
Date: Mon, 17 Oct 2005 22:45:45 +0100
Subject: Attn: R. van der Wel


*QUEENS LOTTO
GESELLSCHAFT SCHWEIZER QUEENSLOTTO
POSTFACH
4003 BASEL
REF NUMBER: SL/74/368/05
BATCH NUMBER: SL-121-LT-11-12-05
DEAR SIR/MADAM,*

*WE ARE PLEASED TO INFORM YOU, THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS
HELD ON THE 13TH OF OCTOBER. 2005.Your e-mail address attached to ticket
number 63538953216-435 with serial number 172-488 draw lucky numbers 13 - 15
- 16 - 26 - 28 - 41 + 19 which consequently won in the 2nd category. You
have therefore been approved for a lump sum of 400, 000.00 (FOUR HUNDRED
THOUSAND EUROS).
Note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000 companies
and 30,000,000.individual email addresses from all search engines and web
sites.This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Michael Dell
of Dell Computers and other corporate organizations. this is to encourage
the use of the Internet and computers worldwide. *

*For security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.This is part of our security protocol to avoid double
claims and unwarranted abuse of this program by some participants.You are
requested to contact our clearance officer below to assist you with your
winnings and subsequent payments. *

*E-mail: **uk_lott@europe.com* <uk_lott@europe.com>* *

*All winnings must be claimed not later than one month After the date of
this notice.Please note, in oarder to avoid unnecessary delays and
complications,remember to quote your reference number and batch numbers in
all correspondence. Furthermore,should there be any change of address do
inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional
program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.*

*Sincerely yours,
MRS.SUSAN BAKER
Phone:07031916647
(LOTTERY COORDINATOR).*

*(c) 1995-2005 Queens lotto - all rights reserved - England
Queens Lotto is a trademark of Gesellschaft Schweizer.*

Anti-fraud resources: