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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: "Lucy Dickson" <lucydickson_1@hotmail.com>
Date: Sun, 30 Jul 2006 16:42:52 +0000
Subject: BRITISH ONLINE LOTTERY GAME 2006

BRITISH ONLINE LOTTERY GAME  2006    
                                                                
http://www.information-britain.co.uk/british.htm                                                                             
British Lottery Headquarters:
Customer Service                                                                     
33 YATCH BASIN MARINA  OFFICES,
UPON TYNE NEWCASTLE .LONDON


 
Batch: 14/211/0374  
Ref: BTL/311OXI/02
                                          
                               WINNING NOTIFICATION
   We happily announce to you the draw of the British online lottery programs programs held in London, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £2,000.000.00(Two Million Pounds Only) in cash credited to file RPC/9080115322/44. This is from a total cash prize of  £125 million pounds sterlings.

This year Lottery Program Jackpot is the largest ever for British  Online Lottery, The estimated 125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the 363 million pounds sterlings jackpot that went to two winners in  December 2005 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,000.000.00(Two Million Pounds Only)would be released to you by our affiliate bank in UK.
 
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
   
 All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 people/companies. This promotion takes place annually.
 
To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
 
AGENT: MR. BENSON JACK.
Email: bensonjackzaza@yahoo.co.uk
Tel:+44 703 196 4966.+44 703 183 5121. +44-703 196 4947. +44 703 181 7518.
Fax: +44 870 479 8605.
 
Call him on phone immedialty you recieve this mail so that he secure your file and give you the procedure on how the fund will be remited to your account.
 
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
 
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
 
Sincerely,
Ms. Lucy Dickson.
Zonal Coordinator
 
Warning!!!: Fraudulent emails are circulating that appear to be beging Britsih National Lottery addresses, but are not from The British Lottery.
  PLEASE REPORT IMMEDIATELY TO : 
CUSTOMER CARE/COMPLAINTS DEPT: abcd@702mail.co.za.
LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.
        
 
    You must be 16 or over to play or claim a prize
Copyright © 1994-2006 The British Online Lottery Inc.
All rights reserved. Terms of Service - Guideline
 
      
77635 476378 255667460


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