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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: "Dr Johnson waters" <national_lottery44@hotmail.com>
Reply-To: nationallottery@lycos.co.uk
Date: Tue, 25 Oct 2005 18:11:41 +0000
Subject: WINNING NOTIFICATION

The National Lottery Logo


THE NATIONAL LOTTERY
32 Ledgers Way, Somerset BA11 2UD.
 London,England.
Tel +447031842164
 Fax +442083165833
Email :nationallottery@lycos.co.uk

WINNING NOTIFICATION
Batch number: 7056/190902/18
File number:G28701/LP3RS
Winning number 004/HW
Reference:475061725
Date: 25/10/2005

Dear Winner,

We are happy to announce to you the draw of The Natinal World Lottery programs held on the 17th of June 2005 in England U.K. Your e-mail address was matched to ticket and winning number above , which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds Sterling Only) in cash credited to file ILP/HW/47509/04.

 This is from a total cash prize of £10,000,000 (Ten Million Pounds) shared amongst the first Twenty (20) lucky winners in this category world-wide. Note that your lucky winning number falls within our Afro booklet representative office in England as indicated in your play coupon.

 In view of this, your £500,000 (Five hundred thousand pounds) would be released to you by our payment centre in England. Our Payment Centre will immediately commence the process to facilitate the release of your winning amount as soon as you contact them. Be informed that all participants were selected randomly from World Wide Web site through computer draw system and extracted from over 22,000,000 companies and individuals. This promotion takes place annually.

 For security reasons, you are advised to keep your winning information strictly confidential till your claims is processed and your winning amount is 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 by some unscrupulous elements. Please be informed that all winning must be claimed before 90 days of draw date. Please quote your Ticket, File, draw winning and Batch numbers in any correspondences with us or our payment centre.

 This information transmitted is only for the person or Entity to which it is addressed and may contain Confidential or privileged materials. Any review, retransmission, dissemination or other use of this Information, or taking of any action in reliance upon this information, by person or entities other than the Intended recipient is may result to disqualification. Thank you for being part of our promotional lottery program.

THIS IS OUR THIRD AND FINAL NOTICE

Sincerely Yours,
Dr Johnson Waters,
Foreign Operational Manager.                 
         

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