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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: "ASEAN CAMELOT LOTTERY PROMOS," <sure_545@yahoo.com.au> (may be fake)
Date: Thu, 9 Feb 2006 13:29:39 +0700
Subject: CONGRATULATION YOU HAVE WON,

CAMELOT LOTTERY PROMOS,
20 SUMNATAWON ROAD SOI PHUMI 32 BANGKOK
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
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 3th of Feb 2006. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. 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 $500,000 Dollars (Five Hundred Thousand Dollars). The following particulars are attached to your lottery payment order:

(i) Winning numbers: 990-11-815-37-14-83
(ii) Email ticket number: 901-0276-790-691
(iii) Lotto Batch No. 15/FFP/LDL/007
(IV) File REF NO: MELI-T/17-F066372312

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


CONTACT AGENCY:
MR. ADNAN OSMAN AND ASSOCIATE LTD BANGKOK THAILAND
20 SUMNATAWON ROAD SOI PHUMI 32 BANGKOK,

Email: <mailto:adnan_info17@yahoo.com>adnan_info_37@yahoo.com <mailto:adnan_info_37@yahoo.com>


If you feel that CAMELOT LOTTERY PROGRAM is a scam, Please do not reply to the claim officer for embarrassment to you.
You to provide the claim agent with the under listed information as soon as possible so that he can process your claims:

1. Full names…………………

2. Phone number……………..

3. Fax number………………

4. Nationality…………………

5. Present Location……………

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

Sincerely,
AISHAT MOHAMED
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, BANGKOK THAILAND.


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.

_______________________________________________________________________
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, BANGKOK. Is proudly sponsored by financial Corp's, the Euro American group and a conglomeration of other international IT companies. And is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million United States Dollars are won annually in more than 150 countries worldwide.




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