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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: "National Lottery" <do_not_reply30@hotmail.com>
Date: Thu, 16 Feb 2006 01:25:14 +0000
Subject: Congratulations! You have been awarded (Cash prize)

                                                   
                           The National Lottery 
                                                      The Marina Offices, St Peters Yacht Basin,
                                                            Newcastle upon Tyne, NE6 1HX
                                                                           England.
                                                                  (Customer Services)
                                                                   Tel:+44 703-194-1120
 
 
Ref:   UKON/5464K2/71
Batch: 012/06/DR432
Ticket Number: :8390281
Serial Number: 3422/06
Lucky Numbers: 4 9 15 25 30 40


Dear Sir/Madam,
                                                               

                                WINNING NOTIFICATION:


We are pleased to inform you of the result of the Winners in our (Draw 1058)of the UK NATIONAL LOTTERY,Sweepstakes International program held on 11th of February, 2006.

Your e-mail address attached to ticket number 8390281 with serial number 3422/06 drew lucky numbers  4-9-15-25-30-40, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out  of £550,000 (Five  hundred and fifty thousand great britain pounds).

Congratulations! 

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.

This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery. To file for your claim, please contact our claims department with the details below:
 
Mrs.Jenny Hawards
Email: uknational-awards@worldemail.com OR jenhawards@worldemail.com
Tel: +447024063170

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully,
           
Brian Hunt.
Online coordinator for  UK NATIONAL LOTTERY
Sweepstakes International Program.
ukonline_promotion@msn.com
+44 703-194-1120
(Open 7 days 8am-11pm.)

N.B: Any breach of confidentiality on the part of the winners will result to disqualification.Please do not reply to this mail. Contact our claims department.


                                                                      

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