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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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Please note about this email:

Fraud email example:

From: "MRS ROSEMARY JOHNSON" <mrsrosemary9@msn.com>
Date: Thu, 03 Nov 2005 13:38:34 +0000
Subject: Lottery Winning Notification Centre,GLLIPP.

The Head,
Lottery Winning Notification Centre,GLLIPP.
Liverpool, L70 1NL
UNITED KINGDOM
03-10-2005(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
 
Dear:Tina Klimansir/madam                     
 
                                                  Winning Notification.
Congratulations, it is our pleasure to inform you that you have won on email the annual Global Liberty Lottery (Lotto) International Promotional Program (GLLIPP) held in London on 3rd of Novmber, 2005. A global email random access selection shot on Microsoft, generated your email address - as related to the following :
 
 
1.27522465896-532
2.serial number 652-662
3.batch number AT-040-SB06-05
4.lottery ref number OSL/653/029/05 and drew lucky numbers 7-14-18-23-31-45 which  won on the 3rd category USA $1,00000 (one million USA dollars) Your Ticket  ,Serial ,Batch ,Lottery Ref Number ,will be confidentially included in your payment approval - take note.
This promotional program takes place annually, promoted and sponsored by eminent personalities - the Sultan of Brunei, Bill Gates Of Microsoft Inc, Multi Choice, Echina Site and other corporate organizations.This is to encourage the use of the Internet and computers worldwide .
For security purpose and clarity, we advise that you keep your winning informations confidential until your claims have been processed.This is part of GLLIPP security system to avoid double claims and unwarranted abuse of this program by scam impostors.
Please note: in order to avoid unnecessary delay and complications remember to quote your  lucky numbers and batch numbers in all correspondence.Furthermore, should there be any change of addresses do inform our agent as soon as possible.Apply for your prize as soon as possible so your payment will be processed within the time of claim.
 
Contact the GWCOL agent: DR JIM COLLINS
 
Contact mail: drjim_collins2005@yahoo.co.uk
Tele, +442070600 361
Fax,+4420 70 600950
 
Congratulations once more.
 
Good luck.
mrs rosemary johnson
--

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