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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: uksa_lottery2006@yahoo.co.uk
Date: Sat, 10 Jun 2006 17:32:16 -0800
Subject: LOTTERY WINNING NOTIFICATION

Head quartersThe National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#460) of the THUNDERBALL WINNING
under the UK/SA NATIONAL LOTTERY,online Sweepstakes International
program held on Saturday 29th of May 2006.
Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers


which subsequently won you the lottery of the Jackpot Prize.You have
therefore been approved to claim a total sum of #800,000.00 (Eight
hundred thousand British pounds sterling) in cash credited to file
KTU/9023118308/03.All participants for the online version were selected
randomly from World Wide Web sites through computer draw system and extracted
from over100,000 unions, associations, and corporate bodies that are
listed on line. This promotion takes place weekly.Please note that your lucky winning number falls within our South
african booklet representative office in South Africa as indicated in your
play coupon. In view of this, your #800,000.00 would be released to you
by any of our payment offices in South Africa.

Our South African agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.
To file for your claim, please contact our fudiciary agent:

Dr Sam Dede
Email: samueldede_05@yahoo.com
Tel: +27-735181657
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:460
That way your Winnings Certificate and all other
relevant documents/paperwork can be prepared for you.
You would be required to show an instrument of
identification when cashing your cheque i.e. Drivers
license or International passport.
For security reasons, you are advised to keep your
winning information confidential till your claims is
processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be
warned.
You can go to our online result site to confirm the
value of your winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do
Goodluck from me and members of staff of the UK/SA
NATIONAL LOTTERY.
Yours faithfully,

Mr Albert Clinton.

Online coordinator for UK/SA NATIONAL LOTTERY
Sweepstakes International Program.




Anti-fraud resources: