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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: "info_mrjoxwhite@terra.es" <info_mrjoxwhite@terra.es>
Date: Mon, 4 Sep 2006 11:18:31 +0200 (MEST)
Subject: REF NUMBER:UNL/26510460037/02



Dear Winner,
RE: PRIZE NOTIFICATION.
We are pleased to inform you of the result of the online cyber lotto
Draws of the Uk Camelot lotto promotions 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) REF NUMBER:UNL/26510460037/02
(ii) BATCH NUMBER: 24/00319/IPD
(iii) File R ef number: UNL/26510460037/02

Our claims agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.
Hence you are eligible for the prize of Five hundred thousand British Pounds Sterlings).
Please contact the under listed Fiduciary Coordinator as soon as possible for processing of your claim:

Lottery Fiduciary Agent Officer
Mrs Mildred .G. Furness
Payment Coordinator
Email: camelot101promo@myway.com

To avoid unnecessary delays and complications, please quote your Email code number: UNL/26510460037/02 as the subject of your email .
You are required to keep your Particulars, until your claim has been processed and your money remitted to you.

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

CONGRATULATIONS!!!
Sincerely,
JOX WHITE
Online coordinator

Copyright © 1994-2006 The British National Lottery In

This email message is from the Uk National CamelotLottery 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.
Camelot Promotions is registered under the Data Protection Act
(Registration Z720633X). GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTION.









Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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