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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: British American Online <britishclaims_office@yahoo.co.uk>
Date: Sun, 30 Jul 2006 19:09:56 -0300
Subject: From: British American (Congratulations!!!)



BRITISH AMERICAN ONLINE LOTTERY COMMISSION:
CUSTOMER SERVICE DEPT.
*******************************************
REGENT'S PARK,LONDON NW1 4NS,UNITED KINGDOM
*******************************************
Ref: BAOL/19823108/05/DON
Batch: 23/012/4774

Attn: Winner

We are pleased to announce to you the draw of the British American Online Lottery International programs held on the 29th of July 2006

(29/07/2006) in London. Your e-mail address attached to the following numbers listed below:

Ticket number: 2314759773 914
Serial Number: 19445/02
Drew the Lucky Numbers: 00-7-50-1600-01

The above listed numbers subsequently make's you one of the bonafide winner of the lottery promo in the 2nd category. You have

therefore been approved to claim a total sum of GBP£ 2,500,000.00 (Two Million, Five Hundred Thousand, British Pounds Sterling’s)

in cash credited to file BAOL/19823108/05/DON.

This is from a total cash prize of GBP£45,000.000.00 (Forty Five Million British Pounds) shared amongst the first fifteen (15) lucky

winners in this category "A".

Please note that your lucky winning number falls within our British booklet representative office in Europe as indicated in our play

coupon. In view of this, your GBP£2,500,000.00 (Two Million, Five Hundred Thousand, British Pounds) would be released to you

physically
or via Bank to Bank Transfer by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your

funds to you as soon as with him.

All participants were selected randomly from 'World Wide Web' site e.g. WWW.YAHOO.COM , WWW.MSN.COM, WWW.MAKTOOB.COM,

e.g. through
computer draw system and extracted from over 100,000 companies.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money

remitted to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements.

Please be warned. To file for your claim, please contact your claims agent with the below details for processing of your claims and

endeavour to list out your winning numbers when filing your claim.

************************************************************

Name: Dr. Harold Brookes.
Tel: +44 703 189 0823
Fax:+44 709 286 6716
E-mail:
hbrookes@btinternet.com
Foreign Services Manager, Payment and Release order Department,
BRITISH AMERICAN ONLINE LOTTERY COMMISSION, UNITED KINGDOM

*************************************************************

Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of

double claim.

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our

designated agent.

Your are advised to acknowledge the receipt of your notification by return phone call.

Congratulations once more from all members and staffs of this program.

Yours Faithfully,

Mr. McDonald Philip.
British American Online Lottery Coordinator.
Tel: +447031943309, +447031943328

Anti-fraud resources: