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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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Lottery B" <blotteryscheme123@hotmail.com>
Reply-To: b_lotteryscheme@yahoo.co.uk
Date: Sat, 07 Jan 2006 17:57:52 +0000
Subject: WINNING NOTIFICATION

2006 SWEETWIN LOTTO PROMO LOTTERY
 
                                                                                        
INTERNATIONAL PROMOTIONS ,
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS
THE UNITED KINGDOM
.
REF: OYL/25041238013/02
BATCH: 24/00319/IPD

                                             WINNING NOTIFICATION
 We are pleased to inform you of the announcement today,as a lucky Winners of the SWEETWIN PROMO LOTTERY, UNITED KINGDOM / INTERNATIONAL, PROGRAMS for this quarter  of the year 2006.Your e-mail address is attached to ticket number: 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, which subsequently won you the lottery in the 2nd category.
 
As Category "B" winner You have therefore been approved to claim a total sum of Five Million, Five Hundred Thousand-America Dollars {US$5,500.000.00} in cash credited to file REF NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00 shared among the seventeen International winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as contained in your file.
 
To file for your claim, please contact our Category "B" fiduciary agent  MR. BROWN OWEN. who is your claims agent by providing the necessary information below:

MR. BROWN OWEN.
fiduciary agent 
 
 
 
Full Name: ----------------------------------------------
Contact address:---------------------------------------
Country of origin: ------------------------------------
Sex: -------------------------------------------------------
Age: ------------------------------------------------------
Occupation: --------------------------------------------
Telephone and fax number: ------------------------
Email serial number: --------------------------------
Ticket number: ----------------------------------------
 
As a category "B" winner, all participants for the free online lotto version were selected randomly from World Wide Web site through the computer draw system and extracted from over 100,000 names / companies from Africa, Australia, New Zealand, America, Europe, North
America and Asia as Part of International Promotions Program, which is Conducted Bi-Annually.
After the computer ballot of our International Promotions Program, only first seventeen- (17) lucky winners emerged in this category.
 
This lottery program was organized and sponsored by MSN, Microsoft Inc, Toshiba, Multi Choice and other corporate Organizations to improve the use of computer software's and for the benefit of every Microsoft user.
 
Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,
Ms. Chris Renee
The Promotions Manager.

PHOTOGRAPH OF SWEETWIN LOTTO PROMO LOTTERY, 2005
                                       
 
    You must be 16 or over to play or claim a prize
 Il copyright © 1994-2005 Il Sweetwin Lotto Promo Lottery Inc.
 
      
77635 476378 255667460

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