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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: "gary philip" <gary_philip1@hotmail.com>
Date: Fri, 04 Nov 2005 07:25:11 +0000
Subject: lottoplus lucky winner 2005

THE BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX,
UNITED KINGDOM.

Dear Lucky Winner,

RE: WINNING NOTIFICATION 2005.

BRITISH LOTTO PLUS, wishes to inform you of the results of its Promotional
draws held on the 3RD of September 2005 as part of our mid Year bonanza. We
are happy to officially inform you that you have emerged a winner under our
Third Category Draws.

Participants were selected through a computer ballot system drawn from
50,000 names/email addresses of individuals and companies from Africa,
America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as
part of our International Promotional Program.

You have consequently been awarded a lump sum pay out of £2,200,000.00 (Two
Million Two Hundred Thousand Great Britain Pounds) in cash, which is the
winning payout for Third Category winners. This is from the total prize
money of £11,000,000.00 shared between 5 international winners in the
category.

CONGRATULATIONS!

Your fund is now deposited with ALPHA BETA FINANCE and authorisationIn have
been given to them to ensure your prize transfer .

The following particulars are attached to your lotto payment order:

(i) Winning Numbers: 12, 28, 22, 23, 45, 49, (08)
(ii) Ticket Number: 44-8201-093
(iii) File Reference Number: BLP20-147-11
(iv) Lotto Batch Number: A14736

For due processing and remittance of your prize money to a designated
account of your choice, please contact your claims agent immediately. Find
below all contact details;

MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@al-b-f.org

Remember, you must contact your claims agent not later than two weeks from
the date you received this email. After this date, all funds may be returned
back as unclaimed. For easy reference and identification, your lotto payment
order details stated above must be provided to your claims agent.

Congratulations once again from all our staff and thank you for being part
of our promotions program.


Sincerely,
GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-6866

N.B. Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this email. Contact your claims
agent Mr. Walter Smith as specified above. (TERMS AND CONDITIONS APPLY)

_________________________________________________________________
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