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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: "derbylottogroup@terra.es" <derbylottogroup@terra.es>
Date: Wed, 17 May 2006 17:27:12 +0200 (MEST)
Subject: CONGRATULATIONS!!!



DERBYLOTTO GROUP INTERNATIONAL
UK OFFICE SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
Dear Winner,
On the behalf of DERBYLOTTO GROUP INTERNATIONAL OF UNITED KINGDOM, I wish to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 22nd NOVEMBER 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email addressemerged alongside 9 others as 2nd category winner in this year's Annual FreeLotto
Draw. Consequently,you have therefore been approved for a total pay out of £1,500,000 (One million five hundred thousand GBP only).
The following particulars are attached to your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK
Note that the DERBYLOTTO GROUP INTERNATIONAL will remit prize payout to only winners who officially file in for their prizeclaims. You are to choose one out of the listed option by which you want your prize remitted to you:
(1) A certified Cheque will be issued in your name and couriered to your resident address.
(2) Traveling to our office in London for personal collection of winning prize.
Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:
PRINCIPAL CONSULT
14 BRIDGE ROAD
STOKESLEY
MIDDLESBOROUGH
CLEVELAND
TS9 5AA
UNITED KINGDOM
TEL: +447024076515
FAX: +44-703-040-3546
EMAIL:ryanwoodgateng@yahoo.co.uk

Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
GROUP PRESIDENT - DLG
This email notification is auto-generated its contents are valid for
only two weeks and it is unmonitored so do not reply.
************************************************************************************
The FreeLotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba, Dell computers,Mackintosh and a conglomeration of other international IT companies.The freelotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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