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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.

 

 

Fraud email example:

From: "Gold Lyke Mauritius" <Gold-Lyke.Mauritius@gmx.de>
Date: Fri, 25 Nov 2005 19:39:23 +0100 (MET)
Subject: 2005 AWARD WINNER!!!!

PERFECT WILL INTERNATIONAL LOTTERY PROGRAM.
AWARD DEPT: ISLAND OF MAURITIUS ZONE 2
REF:PL/7210/77/XX11/05
BATCH: 21/077/PAR/CK/O/B/N
WINNING NO:47210742

DEAR WINNER.

WINNING NOTIFICATION / FINAL NOTICE:

This is to inform you of the announcement made on the 27Th of October 2005
of your selection as one of the 7 winners of the PERFECT WILL INTERNATIONAL
LOTTERY PROGRAM held recently in Les Pavillons Hotel Le Morne Mauritius by
GOLD LYKE GROUP as part of their
XMAS/NEW YEAR BONANZA.

Participants were selected through a computer ballot random sampling method
drawn from 2,500,000 email addresses of individuals and companies from
Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of
our International Promotions Program.

Your email address attached to winning number 474-211-077-420 with serial
number 700217 drew the lucky numbers 820-412-847 and consequently won in
the First Category.

You are therefore been approved for a lump sum payout of US$1,700,000.
Place of Claims: - All cash prizes under an amount defined by the Director
may be claimed through a duly authorized claim center of Perfect will
lottery in any of the GOLD LYKE members country, which may be but is not
limited to an Agent's licensed location or at the offices of the Division
of Revenue.

All cash prizes greater than $5000 must be claimed at the claims agent
office in any of the GOLD LYKE members country zone for such purpose or any
other center deemed fit by the organiser.

In light of this, your prize money will be settled by our claims office in
Island of Mauritius.

For Security reasons, you are advised to keep your winning information
Confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to receive your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program. Please be warned!!

As a first step to collecting your prize money,See below our Terms and
conditions which must be accepted by you before your winnings can be
redeemed.


TERMS AND CONDITIONS
[1] Winners must be above 18 years old.

[2]Winners must agree to abide by the terms of the Official Rules on
winnings, which are final on all matters.

[3]Acceptance of any prize constitutes permission for Perfect will Lottery
and their advertising and promotional agencies to use winner's name and
likenesses for advertising and promotional purposes without additional
compensation unless prohibited by law. All prizes are subject to eligibility
verification. In the event that the Grand Prize winner is
deemed a minor in his/her state of residence, the prize will not be awarded.


[4] LIMITATION OF LIABILITY :
Perfect Will Lottery is not responsible for lost, incomplete, misdirected or
late entries.

Perfect will Lottery is not responsible for any incorrect or inaccurate
information, whether caused by web site users, tampering, hacking, or by
human error, which may occur in the processing of the application for claim.
Perfect will Lottery reserves the right at its sole discretion to cancel,
terminate, winners prize money if it discovered that any of the information
provided by winners in the application form for claim is discovered to be
false.

(5) DISPUTES
Winners agrees that any and all disputes which cannot be resolved between
the parties, and causes of action arising out of or connected with the game,
shall be resolved individually, without resort to any form of class action,
exclusively, before a court located in the island of Port Louis. having
competent jurisdiction, which Court shall apply the laws of
the Port Louis. regard for doctrines of Conflict of Law.

Further, in any such dispute, under no circumstances will participant be
permitted to obtain awards for, and hereby waives all rights to claim
punitive, incidental or consequential damages, or any other damages.

By forwarding this message to these email addresses
acceptanceoffice@uku.co.uk and
acceot@netscape.net, you are indicating your agreement to be bound by all of
the terms and conditions of the agreement above. Read the agreement
carefully as it sets forth your rights and obligations with respect to your
winnings.

If you are not willing to be bound by the terms and conditions of this
agreement, dont forward this message to this two email addresses
acceptanceoffice@uku.co.uk and acceot@netscape.net

Yours Sincerely.

Mr. Alex Whyte.
Lottery Cordinator.


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