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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: NATIONAL LOTTERY UK <nationallotteryuk2@web.de>
Date: Mon, 17 Jul 2006 00:35:57 +0200
Subject: =?iso-8859-15?Q?CONGRATULATION!!!YOU_ARE_A_WINNER.CONTACT_YOUR_CLAIMS_?=
=?iso-8859-15?Q?AGENT_NOW_FOR_CLAIM..?=


(click here)2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom.Ref : UK/436090W2/32
Batch: 018/06/5374329
National Draw:Further results
www.national-lottery.com/results.asp [http://www.national-lottery.com/results.asp]
WINNING NOTIFICATION:
We happily announce to you the Draw (#942) of the UK NATIONAL LOTTERY,online UK National Lottery program held on 15th July 2006.
Your e-mail address attached to Ticket Num ber: 8603775966738 with Serial number 5368/02 drew the Winning Numbers:06,12,19,20,38,39 (bonus no.13), which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus. You are therefore been approved to claim total sum of $1,628,360.00 (One Million Six Hundred And Twenty Eight Thousand&am p;nb sp;Three Hundred And Sixty Million Unites State Dollars) in cash credited to file.This is from a t otal cash prize of $20,350,000.00,shared amongst the Winners with different amount won in this category i.e Match 3 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $1,628,
360.00 (One Million Six Hundred And Twenty Eight Thousand Three Hundred And Sixty Million Unites State Dollars) will be released to you by any of our payment of fices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever man ner 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. To file for your claim,Please contact our Fiduciary Agent for Validation.*******************************************************************
Barrister David Green.
Foreign Services Manager, Payment and Release order
Department,OSA CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone:+447031949266
E-mail :payoutukclaimsagent@yahoo.co.uk ******************************************************************** Endeavour to email him your full names,winning numbers,email address,telephone and fax numbers immediately.
Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.
Yours faithfully,
Rose Wood (Mrs)
Online Coordinator for THE NATIONAL LOTTERY.


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