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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: THOMAS GREEN AND ASSOCIATES <greenandco@takemail.com>
Date: Fri, 05 May 2006 09:43:53 -0500
Subject: FINAL NOTIFICATION


 
                                            HEADQUARTERS 
                                  
              National Lottery United Kingdom
              Spectrum Money Mart United Kingdom
              No.1a-Bexon Court Carlton
              Nottingham Shire Nottingham NG4 1SQ
              Essex PO Box 1010 
           
 
              United Kingdom
                                          
                                         
                            
 
 
  Ref: BTL/491OX1/04
  Batch: 12/25/0304
 
 Date: 31/03/2006
[Winning Numbers]
Lotto Ball number 4Lotto Ball number 22Lotto Ball number 9Lotto Ball number 24Lotto Ball number 30Lotto Ball number 41Lotto Bonus Ball  number 20  
From Mrs Teresa  Allan.
We happily announce to you the draw of the British Lottery International programs held on the 30th of January 2006 in London.Your e-mail address attached to ticket number: 694 75600545 721 with Serial number 886/04 drew the lucky numbers: 04,09,22,24,30,41 (20) which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of $500,000,00.( Five  Hundred Thousand Dollars) in cash credited to file RPC/9080118308/04.
 
This year Lottery Program Jackpot is the largest ever for British Lottery .The estimated £125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the £6 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.
Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in our play coupon. In view of this, your  $500,000,00.( Five  Hundred Thousand Dollars) would be released to you by our affiliate agent in theUnited Kingdom.Our agent in the UK will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him .
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotiontakes place annually. 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 a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous.
                                                    OUR SPONSORS
The National Lottery Logo      logos
Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
FULL NAMES OF BENEFICIARY:........................
CONTACT ADDRESS:..................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL STATUS...................................
TEL NO:...........................................
NEXT OF KIN:......................................
OCCUPATION/COMPANY NAME:....................................
AMOUNT WON:.......................................
REFERENCE NO:................
LUCKY NO:................
 You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter. Ref No: BTL/491OX1/04, Batch No: 12/25/0304,Telephone lines are open between the hours of
7.00am - 7.30pm on Monday through Friday.
THOMAS GREEN AND ASSOCIATES
Mr. THOMAS GREEN
Email: thomasgreen2006@myway.com
TEL: +44-702-407-7547,+44-702-407-7539,+447040106209
 
Please Note:
 
All winners will be responsible for the delivery of their winning cheque or the cost of transfer as the case may be.
You are hereby adviced to comply with your claims agent to avoid your winning claims being nullified.

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
 
CONGRATULATIONS !!!
At your disposal, we remain.Very Truly Yours,
Mrs Teresa  Allan
Zonal Coordinator
Mr.Alexander Davis
United Kingdom Zonal Secretary General.
                                 LAST WINNERS ON XANGA WEB BRITISH LOTTERY

 
 
This communication is confidential to BRITISH LOTTERY HEADQUARTERS and is intended solely for the use of the individual or organization to which it is addressed.It may contain privileged or confidential information. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you should not use, copy, alter, or disclose the contents of this message
You  must be 16 or over to play or claim a prize
Copyright © 1994-2006 The Xanga web & British National Lottery Inc.
                  All rights reserved. Terms of Service - Guideline
                           
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