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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: Euro Millions Jackpot Promo <acculottoaward@yahoo.de>
Date: Thu, 03 Aug 2006 07:16:51 -0300
Subject: Congratulations: Lottery Winner (Ref No: IPL/4249859609/WP1)

MEMO FROM: THE PRIZE AWARD DEPARTMENT AccuLotto PROMOTIONS

<<<{Prize Award Notification}>>>



PROMOTIONS HEADQUATERS

NAL-LOTTO PROMO UK
7 POUNTNEY HILL CANNON STREET LONDON E.C.4
Office of Prize Disbursement (OPD)
London, United Kingdom.
www.acculotto.com


TO WINNER IN OUR PROGRAM:

UK National Committee ACCULOTTO INTERNATIONAL (www.acculotto.com)
e-games organizers and co-sponsors EURO MILLIONS JACKPOT PROMOTIONS,officially
brings to your notice of the final draw result of the 2nd August -2006 ACCULOTTO
Wheel E-game which was conducted at our international corporate office complex
here in LONDON,THE UNITED KINGDOM.

It is a promotional program aimed at encouraging internet users;therefore you
do not need to purchase our online ticket to enter for the game.Here is an irish
winner from our wheel e-games.

( http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm )

After randomly selecting 15,000 participants from an initial database of
300,000 emails and zoning all participants by their respective continents from
across the globe, we produced an extensive list from which you have emerged as
one of the winners of the Grand Draw prize.In view of this, your 100,983 Pounds
Sterlings (one hundred thousand,nine hundred and eighty-three pounds sterlings)
would be released to you by any of your prefared options below

(1) courier service.

(2) bank transfer.


You have been approved for a payment of 100,983 Pounds Sterlings
(ONE HUNDRED THOUSAND NINE HUNDRED AND EIGHTY THREE POUNDS STERLING) and an ACURA
TSX CAR in cash credited to file reference number:IPL/4249859609/WP1 which is
deposited with a Finance & Security Company in your favor as beneficiary and
covered with HIGH INSURANCE POLICY.

Note that this program was largely promoted and sponsored by a group of
philanthropist,industrialists from the internet hardware industry and some other
big multinational firms who wish to be anonymous.


You may wish to establish contact via e-mail with the particulars presented
below citing the reference numbers to this letter.

Ref No: IPL/4249859609/WP1

Contact Email Of Your Claims Fuduciary Agent:

Customer Service Unit
============================
Email: euromillionsjackpott@yahoo.de

Processing Manager: Mrs Moreo Edna

Tel: +44 702 402 2407
+44 702 402 2415

http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm

=============================

To file for your claim, please kindly provide the following informations and send
it to your Claims fuduciary Agent sited above:

(1)FULL NAMES:______________________
(2)DATE OF BIRTH:______________________
(3)SEX:__________________
(4)MARITAL STATUS:_____________
(5)CONTACT ADDRESS:_________________
(6)PHONE NUMBERS:_________________
(7)OCCUPATION:____________________
(8)AMOUNT WON:_____________________

Our winners are assured of the utmost standards of confidentiality,and press
anonymity until the end of proceedings, and beyond where they so desire.

Be further advised to maintain the strictest level of confidentiality until the
end of proceedings to circumvent problems associated with fraudulent claims.

CONGRATULATIONS !!!

At your disposal, we remain.Very Truly Yours,
Eddie Heijn (Mr.)
Director.International Promotions Unit,
ACCU Promotions LOTTERY



Copyright © 1994-2006 The ACCU National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460






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