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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 about the following email:

Fraud email example:

From: "BRITISH NATIONAL LOTTERY INC." <britishnationallottos@hotmail.co.uk>
Reply-To: nationalbritishlotteryresults@yahoo.com
Date: Fri, 24 Mar 2006 19:03:54 +0000
Subject: CONFIRM YOUR PRIZE URGENTLY.

   UKONLINE NATIONAL LOTTERY DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
The Union Jack
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05?
Batch: 074/05/ZY369
                      
                           WINNING NOTIFICATION
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 21ST  March ,2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of 600.000 (six hundred thousand , pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of 1,802,040 lotto jackpot shared amongst the first Eight (8) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .
All participants for the online version were selected randomly from World Wide Web sites through 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 600.000 (six hundred thousand , pound sterling) would be released to you by any of our payment offices in Europe.After your cliam flie processment, our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact our paying Bank,The Barclays Bank London .
For security reasons, you are advised to keep your winning information confidential till 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. Please be warned. To file for your claim, please contact
the UK ONLINE LOTTERY VIA :britishlottosinc@yahoo.com
NOTE:YOUR NO IS (42) AND ALSO CLAIMS ARE STILL IN PROGRESS TILL THE APRIL 30TH 2006
CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
 
Mrs. Brain Hunt
Controller
You must be 16 or over to play or claim a prize


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