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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: "CRYSTAL GLOBAL LOTTERY" <central4computerunit@hotmail.com>
Reply-To: thembi_nko@jubii.dk
Date: Thu, 06 Apr 2006 11:59:57 +0200
Subject: ++++WINNING NOTIFICATION !!!!!

MASTER MEGA-MILLION

 You Have Just Won

 

US$ 2, 000, 000, 00

(TWO MILLION, UNITED STATES DOLLAR) 

  

 

 

 SPECIAL NOTIFICATION

 

... BE NOTIFIED THAT ON,

 MARCH 30TH 2006.

 

 

YOUR EMAIL ADDRESS WAS SELECTED ON 

 THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER LOTTERY DRAW.

 

THE FIFA SUPPORT AFRICAN SPONSORED THIS PROGRAM TEAM, KNOWN AS...

 

                   …. CRYSTAL GLOBAL LOTTERY PTY!!!!

 

THERE WAS A COMPUTER BALLOT WHICH QUALIFIED YOU AS ONE OF THE WINNER OF THE SUM OF

 

US$ 2, 000, 000, 00

(TWO MILLION, UNITED STATES DOLLAR)

 

...WE HAVE FURNISHED YOU WITH THE FULL DETAILS OF YOUR CLAIM AGENT,

 

 

Dr. THEMBI K. NKONNOH

+27-83-667-2628.  

 

YOUR WINNING INFORMATION WILL BE FORWARDED TO YOUR CLAIM AGENT

 

 

YOU’RE WINNING NUMBERS 7-14-18-31-45, LUCKY DRAW NUMBERS 3772-556, INSURANCE NUMBERS SIB/0209, REFERENCE 133/756/4509, BATCH NUMBERS 538901527-BC68, WHICH YOU WILL USE TO CLAIM YOUR PRIZE MONEY IN A SAVE KEEPING. 

 

 DR. SMITH ADAMS
DIRECTOR OF PROMOTION, 
CRYSTAL GLOBAL LOTTERY PTY.

 

 

BRIEF WINNING INFORMATION:

 

We are pleased to inform you of the announcement of winners of the master mega-million PROGRAMS, held on 30th of March 2006 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotion Program. You qualified for the draw as a result of our visiting various websites and we are running the e-business promotions.

 

You have therefore been approved for a lump sum pay out of US$2, 000, 000, 00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$14, 000, 000, 00 shared among the seven international lackey winners in the Second category.

 

 CONGRATULATIONS!

 

 Your fund is now deposited with the FINANCE Company insured in your name. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program, please contact your claim agent immediately.

 

Dr. THEMBI K. NKONNOH: 

+27-83-667-2628.

 

Foreign Service Manager,

 

No 23 Henley roads,

2nd floor sabc Radio Park,

 

Building p.o box 91711,

 

Auckland Park 2006,

 

South Africa.

 

For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent as soon as possible.

 

 N.B. Any breach of confidentiality on the part of the winners will result to disqualification; please do not reply to this mail and note this anybody under the age of 18 is automatically disqualified. 



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