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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: "The Uk National Lottery Sweepstakes" <onlinecoordinator101@msn.com>
Reply-To: customerscare02@uk2.net
Date: Thu, 12 Jan 2006 13:36:31 +0000
Subject: WINNING NOTIFICATION!!!!!

                                                             The National Lottery Logo
 
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax:+44704685465.
                                               WINNING NOTIFICATION
 
We happily announce to you the draw (#1049) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Wed 11 January 06. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 05-06-08-19-34-38 (bonus ball 11) which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
 
You have therefore been approved to claim a total sum of £61,372 (Sixty One Thousand Three Hundred and Seventy Two Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £797,836   shared amongst the seven (13) people. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
 
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your You have therefore been approved to claim a total sum of £61,372 (Sixty One Thousand Three Hundred and Seventy Two Pounds Sterling) would be released to you by any of our payment offices in Europe.
Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential until your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent:

Mr Philip Moore
Email:customerscare02@uk2.net
Number:+447023059781
Fax:+44700685759. 

You can go to our online result site to verify the value of your
winnings and also get a prize breakdown and please ensure you check the
Correct draw number (#1036)
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Sir. Richard K. Spencer.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

 
                                                                  You must be 16 or over to play or claim a prize

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