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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.

 

 

Please note about this email:

Fraud email example:

From: "winning notification" <winningnofifcation2005_29@msn.com>
Reply-To: kaliosmiths@yahoo.co.uk
Date: Thu, 10 Nov 2005 21:10:32 +0000
Subject: WINNING NOTIFICATION

The National Lottery Logo
Web Bug from http://www.national-lottery.co.uk/player/i/s.gif
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION:
 
Dear lucky winner,
 
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (#915) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held NOVEMBER 2005.
Participants were selected through a computer ballot system drawn from a
pool 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 (#915) selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02
drew the lucky numbers: 04-14-23-31-35-41(bonus no.24), 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 238,617 (Two
hundred and thirty eight thousand, six hundred and seventeen pounds
sterling) in cash credited to file KTU/9023118308/03.This is from a total
cash prize of 954,468 shared amongst the first four (4) lucky winners in
this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. 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 21 days (date of this email inclusive) for the processing of your
winning and remittance to your designated bank account after all statutory
obligations have been satisfactorily dispensed with.

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 238,617 (Two hundred
and thirty eight thousand, six hundred and seventeen pounds sterling)
 would be released to you by any of our payment offices in Europe.

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

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail or fax with the particulars presented below citing the batch
and reference numbers to this letter between the hours of 8.00am - 7.30pm
on Monday through Friday.Send an Email immediately to the Courier dept for your cliams.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: SIR KALIOS SMITH
Email: kaliosmiths@yahoo.co.uk
Fax:   +448712364508
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 claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.

You can go to our online result site to confirm the value of your winnings
and also get a prize breakdown:-www.lotterywinnings.co.uk

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,

Richard Lloyds.
Lottery Co-Ordinator,

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

The National Lottery Logo
The National Lottery Logo  

ATTN: ONCE AGAIN THE WHOLE OF THE NATIONAL UK LOTTERY STAFFS ARE CONGRATULATING YOU,  SO PLEASE GET BACK TO ME AS SOON AS POSSIBLE WITH  THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS.

 

VERIFICATION AND CLERANCE FORM

FULL NAMES: _______________________________________________________________________________

ADDRESS:__________________________________________________________________________________

SEX: _______   AGE: ______   MARITAL STATUS:  ____________   OCCUPATION: __________________________

E-MAIL ADDRESS:_____________________________   TELEPHONE NUMBER:_____________________


BATCH NUMBER:____________________      B. REF NUMBER:_____________________

BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_____________________________________________________

 

AMOUNT WON: ___________________________________ COUNTRY ____________________________________

 

Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

Anti-fraud resources: