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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: italian lottery <www.italianlottery2006@yahoo.com>
Reply-To: barr_elenamoratti@yahoo.com
Date: Wed, 31 May 2006 12:54:27 -0700 (PDT)
Subject: CONFIDENTIAL!!!


I have a new email address!You can now email me at: www.italianlottery2006@yahoo.com

DEAR WINNER,


We are pleased to inform you,

That as a result of our recent ITALIA NATIONAL LOTTERY DRAWS held on the 27th of May, 2006.

Your e-mail address attached to ticket number: 27511465896-6410 with serial number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won in the 1st category.

You have therefore been approved for a lump sum pay out of 300,000.00 (EUROS)

( Three hundred thousand Euros).


Note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 30,000,000 individual email addresses from all search engines and web sites.

This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei,italia prime minister, FIAT,TAMOIL and other corporate organizations. This is to encourage the use of the internet and computers worldwide.


For security purposes and clarity we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This program is strictly for international participants and all ITALIAN residents are exempt from participation.


Name:_________________________________________________

Nationality:_____________________________________________

Country of residence:_____________________________________

Tel number:_____________________________________________

Occupation:_____________________________________________

Sex:____________________________________________________

Winning E-mail Address:___________________________________

This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot.


You are requested to contact your claims clearance officer as named below, to assist you with the processing of your winnings and subsequent payments.


All winnings must be claimed not later than one month after the date of this notice.


Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.


Congratulations once more and thank you for being part of our promotional program.


NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely Yours,


MISS.DANIELA ZANARDELLI.

(LOTTERY COORDINATOR)

Reply to the claiming agent Email :

Barr.Elena Moratti.

barr_elenamoratti@yahoo.com










- italian lottery


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