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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: "national office" <uknat_007_@hotmail.com>
Reply-To: agentmic_paul@yahoo.co.uk
Date: Sat, 30 Sep 2006 19:47:44 +0100
Subject: Congratulation***You Are A Winner****Reference : UK010105JUN****

PEASE NOTE THAT ALL REPLIES SHOULD BE FORWARDED TO THE CLAIM
AGENT!!!!!!


UK NATIONAL LOTTERY INTERNATIONAL PROMOTION

28 TANFIELD ROAD
CROYDON.LONDON
Reference Number: UK010105JUN
Batch:JUN/1051/05

Sir / Madam

We happily announce to you the draw (#954) of the UK NATIONAL
LOTTERY,
online Sweepstakes International program.Your e-mail address attached
to
ticket number: 013-2316-2002-577 with Serial Number: A025-09, Drew
lucky
numbers: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09). which consequently
won
in the 2nd category. You have therefore been approved to claim a total
sum
of £1,000,000.00 (One Million Pounds Sterling) shared among the first
ten
(10) lucky winners in this category. All participants were selected
through
a computer ballot system drawn from over 300,000 companies and
40,000,000
individual email addresses and names from all over the world.
Due to mix up of some numbers and names, we ask that you keep your
Winning
information confidential until your claims have been processed and your
money paid out to you. This is part of our security protocol to avoid
double
claiming and unwarranted abuse of this program by some participants.

To file for your claims, please contact our CLAIM AGENT and do not
forget
to summit the following to our Claim Agent .
(1) Your Full Names:
(2) Telephone Number:
(3) Reference Number

MIC PAUL(CLAIM AGENT)
Email agentmic_paul@yahoo.co.uk
PHONE +447031851770 .OR.+447024093895

Please, be aware that our Paying Bank will remit Payment Swiftly upon
satisfactory report, Verifications and validations provided by our
processing Agent that would be designated to your file. Remember, all
winning must be CLAIMED not later than 30th of OCTOBER 2006. After this
date
all unclaimed funds would be included in the next stake.
Please note that in other to avoid unnecessary delays and complications
remember to quote your reference information in all correspondence.
Furthermore, should there be any eventual change of information please
inform our Agent as quickly as possible.
Congratulations once more from our members of staff and thanks for
being
part of our promotional program. Note: Anybody under the age of 16 is
automatically disqualified. Members of the affiliate agencies are
automatically not allowed to participate in this program.

Yours truly,
Mrs.Gina Jones.
Games / Lottery Coordinator.
Central Europe Zone.

_________________________________________________________________
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