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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: "Universal Lotto Winners" <universallottowinners06@msn.com>
Reply-To: callmegreg01@gmail.com
Date: Sat, 28 Jan 2006 18:35:08 +0000
Subject: CONGRATULATIONS YOU HAVE WON CONTACT US

FROM: UNIVERSAL LOTTO COMPANY
MADRID, SPAIN EUROPE

We are please to announce you as one of the 100 lucky winners in the
UNIVERSAL LOTTO draw held on the 25TH of JANUARY, 2006
All 10 winning addresses were randomly selected from a batch of
50,000,000 international emails.Your email address emerged alongside 99
others as a category 2 winner
in this year's Annual UNIVERSAL LOTTO Draw.
Consequently, you have therefore been approved for a total pay out of
$3,000,000,00(Three Million US Dollars) only.
In order to avoid unnecessary delays and complications please remember
toquote your reference number and batch numbers all correspondence

1,Email ticket number: ticket # 025 – 11464992 – 750
2,BATCH:# 14/0017/IPD
3,The file Ref # : EML/2551256003/05
4,lucky # 13 – 15 – 22 – 37 – 39 – 45
5,lotto code # : FL09622/ES
6,Serial # 2113 – 05

Please contact the under listed claims officer as soon as possible
for the immediate release of your winnings:

Mr. Greg Jones
Chief financial Director
THE UNIVERSAL LOTTO
Email : callmegreg01@gmail.com

For processing and remittance of your cash to a designated account of
your choice. remember, all winnings must be claim not later than one month
as from today.
After this date, All unclaims funds will be returned to the
International Lotto, you should contact
Mr. Greg Jones about the claimant procedures, send your
fax and telephone to Mr. Greg Jones, this will enable his office to send the
claims application form (A4)to you the Beneficiary.
Please note, in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers all
correspondence.
Further more, should there be any change of address do inform
Mr.Greg Jones as soon as possible.
Mr. Greg Jones is responsible for the processing of your approved
file to the bank for payment.

Congratulations once again, from all members of staff and thank you for
being part of our promotions program.
Once again on behalf of all our staff, reply to
(( callmegreg01@gmail.com))

CONGRATULATIONS!!!

Sincerely,
UNIVERSAL LOTTO COMPANY
Promotions Manager
The Lotto company

*********************************************************************
Copyright 1994-2006 The Spain Universal Email Lottery Inc.
All rights reserved. Terms of Service - Guidelines



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