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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: "Uk National Lottery" <claims_departmentuklottery2@hotmail.co.uk>
Date: Thu, 27 Oct 2005 16:21:44 +0000
Subject: WINNING PRIZE NOTIFICATION.

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax:+44-870-130-1829, +44-709-286-1048
Tel:+44-703-194-7939,+44-703-184-9289


!!!Congratulations!!!
We happily announce to you the draw (#1027) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Wenesday October 26th
2005.

Your e-mail address attached to ticket number:56475600545188 with
Serial number 5368/02 drew the lucky numbers: 10-14-26-28-33-38(bonus
no.023), which subsequently won you the lottery in the 2nd category i.e
match 5 plus bonus.

You have therefore been approved to claim a total sum of £143,284
(One Hundred And Fourty Three Thousand,Two Hundred And Eighty Four Pounds
Sterling)
in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £859,704 shared amongst the
first seven (6) lucky winners in this category i.e Match 5 plus
bonus.

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 You have therefore been approved to claim a total
sum of£143,284(One Hundred And Fourty Three Thousand,Two Hundred And Eighty
Four Pounds Sterling)
would be released to you by any of our payment offices in Europe.

Our European agents will immediately commence the process to facilitate
the release of your funds as soon as you contact them.

For security reasons, you are advised to keep your winning information
confidential till your claims 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:

kelly c Colby.
Email:claimsdeptuklottery@i12.com

For further clarification/verification of your claims, Please call on
any of our official numbers as stated in notification e-mail.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/home/home.do

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.





*******************************************************************************
Confidentiality Notice: The information in this e-mail is confidential and
may also be the subject of legal privilege.It is intended solely for the
addressee. If you are not the intended recipient, please notify me
immediately. You are hereby placed on notice that any copying, publication
or any other form of dissemination of this e-mail or its contents is
prohibited.This footnote also confirms that this email message has been
swept by MIMEsweeper for the presence of computer viruses.
*****************************************************************************


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