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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: "notification70@terra.es" <notification70@terra.es>
Date: Mon, 17 Jul 2006 16:34:09 +0200 (MEST)
Subject: CONGRATULATIONS REPLY ASAP Email code number: (sw/754/22/76)



Dear Winner,

RE: PRIZE NOTIFICATION.

We are pleased to inform you of the result of the online cyber lotto
Draws of the striker million lotto held .
The online cyber lotto draws was conducted from an exclusive list of
25,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets were
sold.After this automated computer ballot, your e-mail address emerged as one of
ten winners in the category "A" with the following particulars:

(i) Winning numbers: 37-13-43-54-67-11
(ii) Email code number: sw/754/22/76
(iii) Lotto ref number: sw/09622UK

Hence you are eligible for the prize of One Million Pound
Sterling.Please contact the under listed Fiduciary Coordinator as soon
as possible for processing of your claim:

Mr Louis Green
Payment Coordinator.
Email: notification70@myway.com

You are advised to contact your claims agent with the following
Details.

Full Name:...................................................
Residential Address:.....................................
Direct Phone Number:...................................
Fax Number:................................................
Nationality...................................................
Occupation..................................................
Age:...........................................................
Winning numbers:........................................
Email code number:.....................................
Lotto ref number:.........................................
Mode of payment:........................................
(A) HOME DELIVERY
(B) BANK TRANSFER

When making your claims quote your email code number in the subject of
your email.You are required keep this award to yourself, especially your
Particulars,until your claim has been processed and your money remitted to you. Once
again on behalf of all our staff,

CONGRATULATIONS!!!

This email message is from the Striker Million Lottery Promotion
Program. If you are not the intended recipient, please do not copy,
disclose, disseminate this email for any purpose outside what is meant
for.Abuse to this email is strictly prohibited. If you are not the
intended recipient, please notify the sender immediately by returning.

You must be 16 or over to play or claim prize.

Delete this communication and destroy all copies.
Striker Million Lottery is registered under the Data Protection Act
(Registration Z720633X). GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTION.

Sincerely,
Anthony Vincent
Promotion Manager
STRIKER MILLION

Copyright © 1994-2006 The Striker Million Promotion Lottery Inc.








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