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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: "Camelot Universal Promotions" <online_lottery07@msn.com>
Date: Sat, 17 Dec 2005 03:51:21 +0000
Subject: WINNING E-MAIL:

The National Lottery Logo

CAMELOT UNIVERSAL PROMOTIONS,
406 BURY NEW ROAD,
WHITEFIELD,
MANCHESTER M45 7SX,
U.K.

FROM THE DESK OF THE PROMOTIONS DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF NO: MELI-T/17-F044262312:

Dear Winner,
 
We are pleased to announce you as one of the 6 lucky winners in the CAMELOT LOTTERY PROMOTIONS  held on 12th of December, 2005. All 6 winning addresses were randomly selected from a batch of 40,000 international emails from various world wide webs. Your email address emerged alongside 5 others as a 3rd category winner in this month's draw.
 
Consequently, you have therefore been approved for a total pay out of £300,000 Pounds (Three Hundred Thousand pounds) only. The following particulars are attached to your lottery payment order:
 
(i) Winning numbers:  990-11-815-37-10-83
(ii) Email ticket number:  901-0148-790-691
(iii) Lotto Batch No:   13/FFP/LDL/037
(IV) File REF No:    MELI-T/17-F044262312 

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:
 
CONTACT AGENCY:
LARRY BISHOP AND ASSOCIATES,
20 Lausanne Road, London,
SW2 3JB, ENGLAND,
U.K.
Tel: +44-7031947368

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Tina Forrester,
LOTTERY COORDINATOR,
CAMELOT UNIVERSAL PROMOTIONS,
PRIZE AWARD DEPARTMENT, U.K.
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX,
U.K.
 
N.B:
1. All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
.................................................................................................................................
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. is proudly sponsored by Financial Corp's, the Euro American group.

Camelot is the licensed operator of The National Lottery and the "Crossed Fingers" device is a registered Trade Mark of the National Lottery Commission.

 
 
 
Copyright © 1994-2005 Camelot Uk Lottery Inc.

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