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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: "Mrs Sophie Anderson" <soph_anderson22@hotmail.com>
Reply-To: prolinloto@sify.com
Date: Sat, 03 Dec 2005 14:12:30 +0000
Subject: CONGRATULATION!!!

Batch No: WD18/0105/05RN
Your Ref: UKNL/255457014/05
Our Ref: UK-NL/0717/05


UK OVERSEAS LOTTERY FINAL NOTIFICATION

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

 We are pleased to notify you officially of the result of the Lottery Winners International programs held on the 27th of September 2005 as part of our promotional programs for the year 2005. Your e-mail address attached to ticket number 77007742781005-18721 with reference number 414-3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc, which consequently won in the 3rd category via our electronic ticket as stated above. You have therefore been approved for a pay out of £1,800,000.00 (One Million Eight Hundred Thousand Pounds).

The Total funds have now been deposited and insured with our affiliate security firm (Bank) 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.

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 26th of December 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.

To file for your claim, please fill the attached form and send it to officer in charge of the Verification Department

Mrs. Helen Smith. Email address: prolineloto@sify.com

Sincerely yours,

Mrs. SOPHIE ANDERSON
Director. International Promotions Unit,
UK OVERSEAS PROMOTIONAL LOTTERY,
Airport Hale Rd Hale barns
Altrincham Cheshire WA15 8XW UK

=========================================================================
APPLICATION FOR PRIZE CLAIM FORM - E

[FULL NAME OF
WINNER]...........................................................................................
ADDRESS].......................................................................................

[COUNTRY/ REGION].....................................................................
[STATE]............................................................................................

[DATE OF BIRTH].........../.............../................. [SEX].......... .........

[OCCUPATION]................................................................................

[CURRENT EMAIL]..........................................................................
[TEL/FAX]..................................[MOBILE].......................................................

=========================================================================
WINNING INFORMATION
---------------------------------------------------------------------------
[TICKET NUMBER]..................................................................................................

[YOUR REF NUMBER].............................................................................................

[PRIZE WON]............................................................................................................
[DATE]..................................
=========================================================================
CLAIMANT SIGNATORY DECLARATION

I ..................................... Declare as the lotto prizewinner that all information I have provided for my winning claims is true and correct information of myself. I agree with the OVERSEAS INTERNATIONAL lottery policy and regulation in line with my lottery claims.
=========================================================================
Please indicate (X) for the option you want your prize remitted to you.
Listed below is our payment modalities and option of payment.

(1) TRAVELLING TO THE UK FOR PRIZE COLLECTION:
[…………]
(2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE:
[…………]

(3) BY TELEGRAPHICH WIRE TRANSFER TO YOUR BANK ACCOUNT.

[…………]

Our winners are assured of the utmost standards of confidentiality and press anonymity. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

CONGRATULATION



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