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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: "Maria Peters" <info_irishlottouk@sympatico.ca>
Date: Mon, 06 Mar 2006 16:21:31 +0000
Subject: YOU HAVE WON(CONTACT OUR AGENT FOR CLAIMS)

The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
SUCCESS ALERT:
CONGRATULATIONS!!!

We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME
online Sweepstakes International Program held on 10th Feb. 2006.

Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/05 drew the lucky number: 21 which subsequently won the LOTTO
PLUS 1 prize. You have therefore been approved to claim a total sum
of£550,000,00 Pounds sterling (Five Hundred And Fifty Thounsand Pounds
Sterling) in cash credited to file KTU/9023118308/05 of Irish Lottery.

All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view of
this, your £550,000,00 Pounds sterling wouldbe released to you by any of our
payment offices in (UK).

To file for your claim, please contact our Claims Agent:
Moris Kolecte (Mr).
Tel:+44 794 454 5394
Fax:+44 845 280 6040

Email: ukclaimsagent7@excite.com
Email: ukclaimagent7@walla.com

That way your Winnings Verifications Form can be prepared for you. Note that
all prize funds must be claimed not later than Two Weeks.After this date all
funds will be returned to the LOTTERY TREASURY as unclaimed. In order to
avoid unnecessary delays and complications, please endeavor to quote your
Reference Number( LSUK/2031/8161/05) and Batch Number(R3/A312-59)in every
correspondence with your agent. Furthermore, should there be any change in
your address, do inform your claims agent as soon as possible.

For security reasons, you are advised to keep your winning information
confidentialtill your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program.This is very real, Please be warned.

Good luck from me and members of staff of the IRISH LOTTERY.

Yours faithfully,
Maria Peters(MRS).

Online Co-ordinator for IRISH LOTTERY SWEEPSTAKEPROGRAMME.


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