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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: sisedlamini111@yahoo.com
Date: Mon, 08 May 2006 14:46:28 +0200
Subject: UNITED KINGDOM/SOUTH AFRICA.




UK/SA ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UK/SA,ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




P O.Box 1010
Liverpool/South Africa L70
UNITED KINGDOM/SOUTH AFRICA.
(Customer Services)


Ref: UK/SA9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#966) of the UK/SA INTERNATIONAL,
LOTTERY,online Sweepstakes International program held on 3rd January, 2006.

Your e-mail address attached to ticket number : 56475600545 188 with Serial number 5368/02 drew the lucky numbers:


Bonus Ball 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 £1,520,000 (One Million Five Hundred And Thwenty Pounds Sterlings)in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £5,000,000 shared amongst the first four(5)lucky winners in this category i.e Match 4 plus bonus.


All participants for the online version were selected randomly from
WorldWide Web sites through computer draw system and extracted from over 100,000unions,associations, and corporate bodies that are listed online.This promotion takes place weekly.

Please note that your lucky winning number falls within our European/Africa bookletrepresentative office as indicated in your play coupon.

In view of this, your £1,520,000 (One Million Five Hundred And Thwenty Pounds Sterlings)would be released to you by any of ourpayment offices.

Our 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 your claim 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 our claims agent:
JERRY SANY.
Phone:+44 70318 70963
Fax :+44 87047 81298
Email:claim_agent:barr_jerrysan_esq@hotmail.com


CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK/S.A INTERNATIONAL LOTTERY.

Yours faithfully,
Mr. SISE DLAMINI.
Online coordinator for UK/S.A INTERNATIONAL LOTTERY
Sweepstakes International Program.
INTERNATIONAL LOTTERY.

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