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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: "Debbie Molina" <dmolina001@msn.com>
Date: Fri, 20 Jan 2006 06:56:30 +0000
Subject: YOU HAVE WON!!!

NATIONAL LOTTERY
PO BOX 1010
LIVERPOOL
L70 1NL
REF NO :EAA222147013543
BATCH NO :17/000/AEY

DEAR WINNER

WINNING NOTIFICATION

We gladly announce to you the draw of the NATIONAL LOTTERY,online
International program held on the, 4th of January, 2006.Your e-mail address
attached to ticket number: 034-1416-4612-750 with Serial number 53-68-05
drew the lucky numbers: 00-48-20-23-44-77, which subsequently won you the
lottery in category C. You have therefore been approved to claim a total sum
of US$20,000,000,00 (Twenty million united states dollars) in cash credited
to file REF NO :EAA222147013543. This is from a total cash prize of
US$100,000,000.00(one hundred million united states dollars) shared amongst
the FIVE (5 ) lucky winners in this category.

All participants for the online version were selected randomly from World
Wide email balotting through computer draw system and extracted from over
100,000 unions,associations, and corporate bodies that are listed online.
This promotion takes place Annually. In view of this, your US$20,000,000.00
(twenty million united states dollars) shall be released to you by your
claims agent.To begin your claim, please contact your claims agent for due
processing and remittance of your prize money to a designated account of
your choice. Details of your claims agent is stated below:



MR. STEVE MASON
BOND FINANCE SERVICES
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: steve_mason@zwallet.com
steve_mason@mail.com





You must contact BOND FINANCE SERVICES not later than 14(FOURTEEN) banking
days upon receipt of this notification. After this date, all funds will be
returned as unclaimed. All correspondences to STEVE MASON, either by fax or
email, should have this EMAIL sent along with it and also, your FULL
ADDRESS, YOUR COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this
email is sent. you are advised to keep your winning confidential till your
claim is processed and your money remitted to you.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with BOND FINANCE SERVICES. Furthermore, should therebe any
change of your address, do inform your claims agent as soon as
possible.

Congratulations from all our staff and we hope with part of your prize, you
will participate in our end of year high stakes US$2 billion International
Lottery.

Sincerely,

Debbie Molina
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK

N.B. Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this mail. Contact your payment
agent


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