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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: "michael smith" <ml_smith190@hotmail.com>
Reply-To: richard_hans@tiscali.co.uk
Date: Tue, 18 Oct 2005 07:09:50 +0000
Subject: Congratulations!!!

Batch No: WD18/0105/05RN
Our Ref: UKNL/255457014/05
Our Ref: UK-NL/0717/05

 

 

UK OVERSEAS LOTTERY FINAL NOTIFICATION 


Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you of the release today as dated of the  Lottery Promotions programme held on Oct 10th 2005.

Participants were selected through a computer ballot system drawn from from a sweepstakes database of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw 847 selected your name and email address attached to e-Ticket Number 902-65478542 with serial number 154, which drew the lucky number 02-10-30-36-37-43-29 and consequently won the lottery grand prize award in the 3rd category.

Therefore, you have won a lottery jackpot prize awards of (One Million Eight Hundred Thousand pounds Sterling Only) in cash prize credited to file Ref. No: UKNL/255457014/05. This is from the total prize of £18,486,220. 00 (Eighteen Million, Four Hundred and Eighty Six Thousand, Two Hundred and Twenty Pounds Sterlings) shared among the Thirty Eight overseas lucky winners in this category as part of our promotional programme for 2005.

Your prize award has been insured in your name and is ready for claim. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7days (date of this letter inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

Please be informed that claims not processed within the stipulated period may be forfeitted to the pool without further notice.

You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter.

MR MARIO HURDSON
NOVELL CONSULT
EMAIL:  richarhans119@tiscali.co.uk

 

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent cliams.


CONGRATULATIONS !!!

At your disposal, we remain.

Very Truly Yours,

MR.Michael Smith,
Director.
International Promotions Unit,
 UK OVERSEAS PROMOTIONAL LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK.

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