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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: "lottopromotion49" <lottopromotion49@canada.com>
Date: Tue, 23 May 2006 01:57:41 -0800
Subject: From Canada;(Ms. Gwen Shapiro)

From: Ms. Gwen Shapiro
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3



Attention: Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49

WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the
promotion of the 2010 Soccer World cup to be hosted in South
Africa.

We happily announce to you the draw of the
Euro-Afro-American Sweepstake Lottery International Programs
held on Wednesday, 3 may 2006 in Essex United Kingdom and
Ontario Canada. Your e-mail address attached to Ticket
Number: B9564 75604545 100, with Serial Number 46563760 drew
the winning numbers 1/ 17/ 24/ 29 /34 /46 with a bonus
Number 27, for LOTTO 6/49 under the choice of the lottery in
the 2nd category of daily three.

You have therefore been approved to claim a total sum of
US$820,000.00 (Eight Hundred and Twenty Thousand United
States Dollars) in cash credited to file
EAAL/9080118308/05.This is from a total cash prize of US
$11,100,000.00 Million dollars, shared amongst the first One
Hundred and-thirty (130) lucky winners in this category
Worldwide.

Please note that your lucky winning number falls within our
Afro booklet representative office in Africa as indicated in
your play coupon, because this particular draw was selected
to promote the 2010 World Cup to be hosted in South Africa
hence your winning information must be kept to enable you
participate in our
subsequent draws which will see 500 participants traveling
on an all expense paid trip to South Africa for the Soccer
World Cup 2010.

In view of this, your US$820,000.00 (Eight Hundred and
Twenty Thousand United States Dollars) would be released to
you by an accredited commercial Bank in South Africa. Our
African agent will immediately commence the process to
facilitate the release of your funds as soon as you contact
our African Agent's office.

All participants were selected randomly from World Wide Web
site through computer draws system and extracted from over
10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims are processed and
your money remitted to you in whatever manner you
deem fit.

This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program
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Anti-fraud resources: