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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: "sherylcrawford1" <sherylcrawford1@canada.com>
Date: Mon, 20 Feb 2006 02:35:43 -0800
Subject: YOU HAVE WON AN INTERNATIONAL LOTTERY !





An Affiliate of the UK National Lottery
355 Birmingham Road, Wylde Green,
SuttonCold Field, West Midlands, B72 IDL.
Ref: EAASL/941OYI/5+B
Batch No.: BL040804BLUK
Winning No.: 01-05-06-31-33-41




WINNING NOTICE
We happily announce to you the draws of the Euro-Asian Big
Lottery
International programs held on the 12th of January 2006 here
in United Kingdom in which you and forty nine (49) others
were selected as winners under draws B6/6.Your e-mail
address attached to ticket
number:08-04-33-38-BL-UK with Serial number BL040811/04 drew
the lucky numbers:01-05-06-31-33-41,which subsequently won
you the lottery in the 2nd category(5+B).


All participants were selected randomly from Internet sites
through
computer drawn system and from 50,000 companies.This
promotion takes
place quarterly.You have therefore been approved to claim a
total sum of £413,267.00 (Four Hundred and Thirteen
Thousan Two Hundred and Sixty Seven GBP) as your winning
prize. This is from a total cash prize of 12% lottery tax
worth £549 million per year shared among the Fifty(50)
lucky winners quarterly.


Please note that your lucky winning number falls within our
European
booklet representative office inEurope as indicated in the
results. In view of this,your £413,267.00 will be paid to
you upon confirmation and clarification by our payment
office in Europe. Our European agent will immediately
commence the process to facilitate the release of your funds
as soon as you contact them. To avoid unnecessary delays and
complications, please quote your Ticket, Reference and
Batch numbers in any correspondences with our designated
agent or us.


Please include your telephone numbers when contacting the
agent. You
should contact:Mr.Henry Corn
Email:freeuk_lottouk@yahoo.co.uk
Congratulations once more from all members and staffs of
this program.
Thank you for being part of ourpromotional lottery program.

Sincerely yours,

Ms. Sheryl Crawford.
Customer Service


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