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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: "elizbeth sinclair" <elizbethsinclair@hotmail.com>
Reply-To: safincom@yahoo.co.uk
Date: Sat, 19 Nov 2005 04:52:18 +0000
Subject: AWARD NOTIFICATION

 

DATE: 19TH NOVEMBER, 2005.
FROM: THE DESK OF THE VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE
AWARD.(LONDON) UNITED  KINGDOM.
BATCH: EGS/ 22504002/04:  REFERENCE: 15/0018/IPD

 

ATTENTION: CONGRATULATIONS!

 

Dear lucky winner,

 

RE: AWARD NOTIFICATION.

 

This is to inform you of the release of THE NATIONAL
LOTTERY INTERNATIONAL PROMOTIONS PRIZE DRAW, held on the 27th of
DECEMBER, 2004,but owing to some mix up of numbers and addresses and
the holidays, the results were released on the 18TH NOVEMBER, 2005.

Your name was attached to ticket number 085-12876077-09
with serial number 51390-0 that drew the lucky numbers of
03-05-12-14-28-38, which consequently won the lottery in the 5th
category.You have therefore been approved for a  lump sum pay of
2,800.809.00.(TWO MILLION EIGHTHUNDRED THOUSAND, EIGHT
HUNDRED AND
NINE BRITISH POUNDS ONLY), in cash credited to file with REF:
NĀs.EGS/3662367114/13. This is from a total
cash prize of 70,020.225.00, shared among the (25)twenty-five
international winners in this category.

 

CONGRATULATIONS!!!

Your fund is now deposited with our Security Company and
insured in your name. Due to mix up of some numbers and names, we
ask that you keep this award from public notice until your claim
has been processed,and the money remitted to your account, as this is
part of our security protocol, to avoid double claiming and unwarranted
taking of advantage of this program by participants, as has happened in
the past.

 

All participants were selected through a computer
ballots ystem drawn from 25,000 names, email addresses & official
addresses,from Asia,Australia, New Zealand, Europe, North and South
America,Middle East and Africa, as part of our International Promotions
Program.

 

We hope your lucky name will draw a bigger cash prize in
the subsequent programs. To begin your lottery claims, please contact
your Claims Agent,

MR.BRAIN ANDREW,
FOREIGN OPERATION MANAGER,
SOCIETY AGENCY & FINANCE COMPANY UK,
EMAIL:safincom@yahoo.co.uk

 

Remember, all prize money must be claimed not later
than 20TH DECEMBER, 2005. Any claim not made by this date will be returned to the
DEPARTMENT OFTHE TREASURY. And also be informed that 10% of your
lottery winning belongs to (the PROMOTIONS COMPANY). Because they are
the company that bought your ticket and played the lottery in your
name.Note also that this 10% will be remitted after you have received
your winnings prize,because the money is insured in your name already.

 

NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference and batch numbers
in al lcorrespondences with us; or your Claim Agent.Furthermore,should
there be any change of address, please do inform your Claim Agent as
soon as possible.An original copy of your lucky winning ticket and your
deposit certificate will be sent to you by your Claim Agent,  MR.BRAIN ANDREW.

 

CONGRATULATIONS!!!!

 

Once again from all members of our staff we thank
you for being a part of our International Promotions program.  We wish
you continue good fortunes.
Sincerely,

 

ELIZBETH SINCLAIR(MRS.)
VICE PRESIDENT,
E-MAIL:elizbethsinclair@hotmail.com

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