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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: "JOHN SMITH" <uklotterypromotionxxx@msn.com>
Date: Fri, 10 Feb 2006 00:08:30 +0000
Subject: CONGRATULATIONS FOR WINNING UK LOTTERY PROMOTION,

From: John Smith
subject:CONGRATULATIONS FOR WINNING
Sent: febuary thursday 9, 2006 4:21 PM
contact:deniss_coleman8@yahoo.com 
Ref: 475061725
Batch: 7056490902/188
Winning no:GB8701/LPRC
CONGRATULATIONS
Dear Sir/Madam
We are delighted to inform you of your prize release on the 4th of
January 2006 from the British International Lottery programme. Which is
fully based on an electronic selection of winners using their e-mail
addresses.
Your name was attached to ticket number;4706172507056490902 serial
number 7741137002 This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.
You here by have been approved a lump sum pay of US$2,200,000.00 (TWO
MILLION,TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cashprize shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn
form Nine hundred thousand E-mail addresses from Canada,
Australia,United States, Asia,Europe, Middle East, Africa and Oceania
as part of our international promotions program which is conducted
annually.
This Lottery as promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base and the Hurricane Kathrina Disaster.
Further more your details(e-mail address) falls within our European
representative office in London, as indicated inyour play coupon and
your prize of US$2,200,000.00 will be released toyoufrom this regional
branch office in London England.We hope with partofyour prize, you will
participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, Mr Denis Coleman .  at
deniss_coleman8@yahoo.com  to file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For security reasons,we advice all winners to keep this information confidential from the public until your claim is processedand your prize released to you.This is part of our security protocolto avoid double claiming and unwarranted taking advantage of this programme bynon-participant or  unofficial personnel.
Note, all winnings MUST beclaimed by the 30th of March 2006; otherwise
all funds will be returned as Unclaimed and eventually donated to charity
congratulations once again on your winnings!!!
Best Regards
JOHN SMITH(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT deniss_coleman8@yahoo.com  ANY BREACH OFCONFIDENTIALITY ONTHE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION  

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