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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: "janet freiburg" <janet5@aime.fr>
Reply-To: perfomancecons71@excite.com
Date: Fri, 29 Sep 2006 03:24:21 +0200
Subject: WINNING NOTIFICATION!!!



E-LOTTERY WINNER
 
Ref: ITTL/34117HPG/GRCC

Draw No.: 2245

Category: 2D

Winning Number: 05 32 44 45 50 01 07

Batch Number: ATP/44863214257/3445328/563

Date: 25th May, 2006

WINNING NOTIFICATION!!!

We happily announce to you the draws of the Jackpot Promotional
Lottery
Program sponsored by European Lotteries and held in The United Kingdom

on the 17th March, 2006 in which you and five (5) provisional winners
were selected as winners under draw No. 2245.

Due to mix up in some numbers and names the results of the draw were
withheld and released today. For the purpose of security you are
therefore strongly advised to keep this award notification secret from

public notice until your claim has been processed and your prize money

paid as this is part of our security protocol to avoid duplicity of
claims or misuse of this program by miscreants and hackers. Thus, your

prize award winning is confidential as our winners are at liberty to
remain completely anonymous until payment is effected to the benefit
of
the beneficiary. Our staffs are sworn to secrecy, so you will be the
only
one to know what you have won.

Your e-mail address attached to ticket number: 08-04-33-38-BL-AU drew
the lucky numbers: 05 32 44 45 50 01 07, which subsequently won you
the
lottery in Category 2D. All participants were selected randomly
through
computer ballot draw system and from 850,000 individuals and Company
as
part of our international promotions program conducted annually to
encourage prospective overseas entries. You have therefore been
granted
provisional approval to claim a total sum of £650,100.00 (Six Hundred

and Fifty Thousand, One Hundred Pounds only) as your winning prize.
This is
from a total prize pool of £36,196,725.00 . All prize winnings are
paid
by cash. NO PRIZES WILL BE

REISSUED AFTER THE 28TH OF June, 2006. For lucky winners, it is our
standard practices to allocate accredited claims agents for the
processing of claim application and payment of prize winnings to the
benefit of
beneficiaries after all modalities have been completed satisfactorily.


To begin your claims therefore, you are advised on final notice and as

a matter of urgency, to contact our licensed and accredited claim
agent
for Overseas Lucky Winners for the processing of your prize awards
winning and payment after all statutory obligations have been
concluded

satisfactorily.

Contact the under-listed institution by phone, fax or email for your
application to be submitted and processed for payment thus:

CONTACT
 
MR. JACK WALLAS,

PERFORMANCE CONSULTING LIMITED,

LONDON, UNITED KINGDOM.

Fax: +44-8701209342

Email: perfomancecons71@excite.com

In line with this, your £650,100.00 will be paid to you upon
confirmation and clarification by our claims agent who will
immediately commence
the process to facilitate the release of your winnings as soon as you
contact him. Do please quote your Draw, Reference and Winning numbers
in
any correspondence with our designated agent. Also include your
telephone number(s) when contacting the agent.

Congratulations once more from all members and staff of this program
and thank you for being part of our promotional lottery program.

Sincerely yours,

Janet Freiburg (Ms.)

Results Coordinator.

Website: www.virtualworlddirect.com

N.B. Should there be any changes in address do inform our agent as
soon
as possible. Do not send your response to this e-mail account. Anybody

under theage of 18 is automatically disqualified.


----------------------------------------------------------------

DISCLAIMER AND CONFIDENTIALITY NOTICE:

The information contained in this message and any accompanying pages
are considered Strictly Confidential and therefore Legally Protected.
This information is intended solely for the use of the addressee.
Access
to this message by anyone else is expressly unauthorized.

If you are not the intended and named recipient of this transmission,
any disclosure, copying, distribution or action taken or omitted or
action to be taken in reliance on it is prohibited, unadvised and may
be
unlawful. Please immediately contact the sender if you have received
this
message in error.

Thank you.



Janet Freiburg.



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