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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: starslot international <starlot@ogratis.com.br>
Date: Fri, 02 Jun 2006 13:54:19 +0100
Subject: Prize Award


From: The director of the Prize Award Department


Reference number: EG/40028012/08

Batch number : 202/1245/EDD

Date: 29th April 2006


Re: Final Notice of Award


Attn: Owner of this email address

We are pleased to inform you of the result of the STARSLOT INTERNATIONAL
(UK promotion program) released on the 27th April 2006. Ten lucky people have won a share of the total cash prize of £10,000,000 (ten million British pounds sterling)!! Your email address was attached to the ticket number 244-332425-470 with winning numbers 09-13-19-27-41-49, which subsequently won the lottery in the 3rd category. You have therefore been awarded the lump sum of £1,000,000(One Million Pounds sterling) in cash credited to file number EG/40028012/02.

Your fund has been deposited with Natwest Bank UK, which will be insured in your name once you contact the security company. Due to a mix up of some names and numbers, we strongly recommend that you keep this award a top secret from the public notice until your claim have been processed and the money remitted into your account. This is a part of our security protocol to avoid double claiming and unwanted scams of this program by other participants.

All participants were selected through a computer ballot system drawn from 25,000 email addresses from all over the world as a part of our free International promotional program by internet leading software companies worldwide as gratitude for being an internet user, which is done twice annually. We hope that with part of your prize, you will take part in our start of the year high Stake £15,000,000 (Fifteen Million pounds Sterling) lottery. To avoid fraud and scams, and to begin your claim, please contact your assigned agent directly with your reference and batch number to arrange delivery of your winning cheque.

Company- STARSLOT INTERNATIONAL UK
Contact Name- Mr. Mike Stellings (Foreign Service Manager)
Tel: (0044) 7876302898
Fax: (0044) 2084858835
Email- mstellings@message.com/starlot@ogratis.com.br

Please note that for security purposes, delivery arrangements can only be made by telephone.

All prize money must be claimed no later than 14days from the date of this notice, as after this date, all funds will be returned to Brits Worldwide Inter national as unclaimed.



In order to avoid unnecessary delays and complications, please quote your reference and batch number when corresponding with us, or your agent. Furthermore, if you have changed your email address, please contact you r agent to notifying him of the change.



Congratulations once more from me and on behalf of all members of my staff and

Thank you for participating in our promotions program.


Yours Sincerely,




Paul Anderson



BRITSWORLDWIDE PROMOTION
P.O.BOX 42
PETERBOROUGH
PE3 8XH
UNITED KINGDOM




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