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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: "HILLARY CAN BELL." <hillarycanbell5@yahoo.co.uk> (may be fake)
Reply-To: veracoleagent@yahoo.co.uk
Date: Tue, 16 May 2006 13:35:13 +0100
Subject: WINNING NOTIFICATION.



Top of Form 1
&& &&&&&&&
Bottom of Form 1
EUROMILLIONS Headquarters,

The Marina Offices,

St Peters Yacht Basin,

Newcastle upon Tyne, NE6 1HX

England.

www.eurolottery.org.ukCustomer Service


Ref: UK/9420X2/68

Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#98) of the EURO MILLIONS ONLINE
SWEEPSTAKES held on Friday

1st of May, 2006 in NEWCASTLE UNITED-KINGDOM.

Your e-mail address attached to ticket number: 564 - 75600545 - 188
with Serial number 5368 - 02

drew the winning numbers: 05- 32 - 44 -45 - 50 - [ 01 - 07] Lucky
stars.

Which subsequently won you the lottery in the email online category.
You have therefore been

approved to claim a total sum of £650,100.00 (Six hundred and fifty
thousand, one hundred Great

British pounds) in cash, credited to Reference number
KTU/9023118308/05. This is from a total

cash prize of £2,270,639.70 million pounds, shared amongst the first
Four (4) lucky winners in

this category.

All participants for this 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 numbers fall within our European
booklet representative

office in Europe, in view of this, your £650,100.00 (Six hundred and
fifty thousand, one hundred

Great British pounds will be released to you by our payment office in
Europe.

Our UK agent will immediately commence the process to facilitate the
release of your funds as

soon as you contact him. You can confirm your winnings online when you
visit our website:

<http://www.eurolottery.org.uk> . For security reasons, you are advised
to keep your winning

information confidential till your claim 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!!!

To file for your claim, contact our assigned payment agent, who would
be saddled with the

responsibility of collating your information.

Please contact

VERA COLE.

COMSERVE FINANCIAL SERVICES

Address

342 Walworth road,

London,

SE172NA

United Kingdom

EMAIL: veracoleagent@yahoo.co.uk </ym/Compose?To=veracoleagent@yahoo.co.uk&YY=39806&order=down&sort=date&pos=0&view=a&head=b>


With your claims verification form/information below:

FULL
NAMES:.........................................................................

CONTACT
ADDRESS:............................................................

CITY:.........................................................................................

STATE:......................................................................................

COUNTRY:...............................................................................

NATIONALITY:.......................................................................

ZIPCODE:.................................................................................

SEX:......................................
AGE:............................................

MARITAL
STATUS..................................................................

TEL
NO:....................................................................................

EMAIL
ADDRESS:.................................................................

NEXT OF
KIN:.........................................................................

OCCUPATION:.......................................................................

ANNUAL
INCOME:..................................................................

AMOUNT
WON:......................................................................

REFERENCE NO:................... WINNING NO:.......................

TICKET NO:..........................SERIAL NO:.....................…….

FOR OFFICE USE ONLY

BATCH NO:..........................………………….

LOTTERY DATE:......................……………...

Congratulations once again from all members and staff of this program.
Thank you for being part

of our completely free promotional lottery programs.

Yours faithfully,

MR. HILLARY CANBELL.

Online coordinator EURO MILLIONS

Sweepstakes International Program.

CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use

of the intended recipient(s) and may contain information that is
privileged, confidential and

prohibited from unauthorized disclosure under applicable law. If you
are not the intended

recipient of this message, any dissemination, distribution or copying
of this message is strictly

prohibited. If you received this message in error, please notify the
sender by reply email and

destroy all copies of the original message. Sponsored by Yahoo UK and
Ireland.

Copyright © 2004-2005 The EuroMillions sweepstakes Inc.

All rights reserved. Terms of Service - Guidelines

Anti-fraud resources: