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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Canadian Award" <clb.40@hotmail.com>
Date: Wed, 05 Jul 2006 15:43:27 +0200
Subject: CONGRATULATIONS '' YOUR WINNING NOTIFICATION ''.

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT CANADA.
 
Date: Wed. June 3/06,
Ref: MXE/061725/06,
Batch: TXC/6490902/188,
Winning No: Quot 3/4
 
CONGRATULATIONS
 
Sir/Madam,
 
We are delighted to inform you of your winning prize release on the Wed June 3, 2006 from the Canadian International Lottery program.
 
Your name "email address" was attached to ticket number: B/7056490902, serial number: 889002/04/05/2006. This batch draws the lucky numbers as follows 11 12 14 27 34 48   bonus number 8, which consequently won the lottery in the second category.
 
You hereby have been approved lump sum pay of US$ 2,620,000.00 (Two Million, Six Hundred & Twenty Thousand United States Dollars) in cash credit file ref: ILP/HW 474061720/05 from the total cash prize of US14, 000,000.00 shared amongst sixteen lucky winners, based on their category.
 
This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have their operational base.
 
Please do contact your Claim Agent:
 
DR PAUL MULLERS  (M.D).
CANADIAN LOTTERY BOARD
Phone: + 27 78 152 7272.
Fax: - + 27 11 507 5835
Alt: Email: lottoboard3000@hotmail.com   
 
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily.
 
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
 
This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your winnings!
 
 
Congratulation
 
Susan Davies (coordinator)
Address: 1450 Don Mills Rd.,
Don Mills, Ont. M3B 2X7
Tel/fax: 1 831 303 7536  
 
Note: Confirm your winning by clicking on the following information:  {http://www.canada.com/findit/lotteries/results.aspx?id=6}
 
 


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