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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.

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Fraud email example:

From: "ann dou" <annvandou_luckydaylottery02@hotmail.com>
Date: Thu, 03 Nov 2005 06:46:00 +0000
Subject: LOTTERY WINNING NOTIFICATION!!!

FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.

BACTH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202

LOTTERY WINNING NOTIFICATION!!!

Dear Lucky Winner,

This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held
on the 28th of october, 2005.Due to the mix up of number, the results
were released 3rd of November 2005. Your name attached to
ticket number 219028657434 with serial number 18735625 drew
the lucky numbers of 21-70-81-82-99 which consequently won
the lottery in the 1st category.

You have therefore been approved for a lump sum payout
of €2,000,000:00 Only ( TWO MILLION EUROS ONLY) in
cash which is deposited with a Finance & Security
Company in your favour as beneficiary and covered with HIGH
INSURANCE POLICY Due to mix up of some numbers and names, we ask
that you keep your winning information confidential until
your claims has been processed and your money remitted to
you.This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some
participants.

All participants were selected through a computer
ballot system drawn from only Microsoft users from over
20,000.00 companies and 3,000,000 individual email addresses and
names from all over the world.

To begin your lottery claim, please contact our agent
below that have been appointed for the processing of your
claim with your contact telephone and fax number to begin
the processing of your claim:

LUCKYDAY PAYMENT OFFICE MANCHESTER ENGLAND
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: MANCHESTER, ENGLAND
tel:+44-794-015-4342
Fax :+44-870-130-9267
Email:agent_andrewgordon@excite.com

NOTE:All winning must be claimed in less than
two(2)weeks . After this date all unclaimed
funds will be included in the next stake.
Please note in order to avoid unnecessary delays and
complications please 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 from our members of staff
and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically
disqualified.

Yours Sincerely,

Mrs. Ann Van Dou

YOU ARE ADVICE NOT TO REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT ASAP TO CLAIM YOUR WINNINGS


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