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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: "harri jeorge" <harri_dept13@hotmail.com>
Date: Wed, 19 Apr 2006 12:19:51 +0000
Subject: Draw (1076) Lottery Winner

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
                                                            
                        WINNING  NOTIFICATION
 
We happily announce to you the draw (#1076) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 15th April 2006. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers

07 15 19 23 3748 45
(Bonus ball)  which subsequently won you the lottery in  the 2nd category i.e match 6. You have therefore been approved  to claim a total sum of £1,184,289,00 ( One Million, One Hundred And Eighty Four Thousand, Two Hundred And Eighty Nine Pounds Sterlings). in cash credited to file XYL /26510460037/05 . You can check Your winnings at:http://www.nationallottery.co.uk/player/p/results/winCheck/winCheckerStart.do
 
This is from a total cash prize of  £4,737,156,00 (Four Million, Seven Hundred And Thirty Seven Thousand, One Hundred And Fifty Six Pounds Sterlings)  shared amongst the (4) lucky winners in this category i.e Match 6. 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, associatons and co-oporate bodies that are listed online.
 
This promotion takes place Twice weekly (Wednesdays and Saturday). 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  £1,184,289,00 ( One Million, One Hundred And Eighty Four Thousand, Two Hundred And Eighty Nine Pounds Sterlings). would be released to you by our payment office in UK.
 
Our Fudiciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are expected to fill and submit to the Fiduciary agent. 
            VERIFICATION AND FUNDS RELEASE FORM                 
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:___________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.LOTTO NUMBERS:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:___________________________________
13. STATE:__________________________________
14. COUNTRY________________________________
To file for your claim, please fill and submit your verification form to our fudiciary agent immediately via email.
Agents Name: Terry Cambell.
Email: terry_cambell78@yahoo.co.uk
Phone:+447031930006
Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.
PLEASE REPORT IMMEDIATELY TO : 
CUSTOMER CARE/COMPLAINTS DEPT: customercare_complaintdesk@yahoo.co.uk
Once again congratulations...
Cordially,
SIR GEORGE HARRIS
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International
Program.
You must be 16 or over to play or claim a prize
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline


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