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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: "" <>
Date: Sat, 26 Nov 2005 14:54:30 +0100 (CET)
Subject: DEAR WINNER

THE FREE LOTTO COMPANY
The Marina Offices,
upon Tyne, NE6 1HX
England



Dear Winner,

WINNING FINAL NOTIFICATION

We are please to announce you as one of the 10 lucky winners in the FreeLotto
draw held on the 1st October 2005 . Your e-mail address attached to ticket
number FL754/22/76 with reference number FL/04/736207152/UK drew winning
numbers 37-13-43-85-67-11 and lotto code number FL09622UK, which consequently
won in the 2ndcategory via our electronic ticket as stated above. You have
therefore been
approved for a pay out of 1,000,000.00 (One Million Pounds).

CONGRATULATIONS!!!

Total funds have now been deposited and insured with our affiliate security
firm for transfer into your nominated bank account either by means of wire
transfers through any of our correspondent banks or any other means suitable
to you. We also advice that you keep your winning information very
confidential as our security policy demands to avoid double
claims/impersonation and unwarranted abuse of this program by some
individuals.

All participants were selected through a random computer ballot system drawn
from over 800,000 company and 1,000,000 individual email addresses and names
from all over the world. This promotional program takes place annually and we
hope with part of your winning you will take part in our next year ?20
Million Pounds International Lottery.

Please contact the underlisted claims officer as soon as possible for
immediate release of your winnings:

Robert Kirton
Chief financial Director
The Freelotto Company
TEL:+447040106494
TEL:+447040117493
FAX:+448701308158
freelotto_10@msn.com

For due processing and remittance of your prize money to a designated account
of your choice.Remember,you must contact your claims officer not later than
one week from the receipt of this mail.After this date, all funds will be
included in our subsequent program coming up later in 2005.All
correspondences to ROBERT KIRTON by email should have this email sent along
with it and also, your email address to which this emailis sent,should be
clearly and boldly written in your response.


This lottery is promoted and sponsored by software corporations and other
private organizations to help individuals generate fortunes which would
encourage them to expand their business frontiers thereby creating more
opportunities and assisting with humanitarian concerns within their immediate
environment. Please Note that winnings must be claimed not later than 30th of
November 2005. After this date all unclaimed funds will be included in our
subsequent program coming up later in 2005. In order to avoid complications
always quote your reference number in all correspondence.

Furthermore, should there be any change of address do inform us as soon as
possible. Congratulations from our organization and thank you for being part
of our promotional program.

N.B: Anybody under the age of 18 is automatically disqualified from this
program.


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

CONGRATULATIONS!!!

Sincerely,
Vera White
Promotions Manager
The Lotto company
UK & Europe.


Note : Do not take this for a junk letter. If you ignore this, you will
regret later. Microsoft and AOL are now the largest Internet companies and
in an effort to make sure that Internet Explorer remains the most widely used
program, Microsoft and AOL are running this email lottery.To encourage the
use of the internet.



























-------------------------------------------------

NOTICE: You have received this message from Free lotto uk prize dept. at your
e-mail address because you have visited on of our sponsored sites and have
voluntarily given your email address to receive mails from their sponsors.If
you wish to be taken out of this list do not reply to this mail, reply to
the agent with the words remove. If you are not the intended recipient, you
must not, directly or indirectly, use, disclose, distribute, print or copy
any part of this message. If you believe you have received this message in
error, please delete it and all copies of it from your system and notify the
sender immediately by reply e-mail. Thank you.



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