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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: "pct online lottery" <michealronin30012@hotmail.com>
Date: Wed, 04 Oct 2006 04:04:19 +0000
Subject: CONGRATULATION YOU HAVE WON THE P.C.T ONLINE LOTTERY

 
P.C.T ONLINE  LOTTERY HEADQUARTERS.
International Lottery   P O Box 1010
London, L70 1NL
                       
 
  P.C.T ONLINE NOTIFICATION DESK.    
 GOVERNMENT ACCREDITED LICENSED!!!
 P.C.T ONLINE INTERNATIONAL LOTTERY
 IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
 (Registration Z720633X).
                                                                              
   International Lottery   
P O Box 1010
London, L70 1NL
UNITED KINGDOM
(Customer Services)

 WINNING NOTIFICATION
 Compliments of the season, we announce to you the draw of the P.C.T ONLINE
International programs held on the 6th  of
September  2006 in london
. Your e-mail address attached
to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently won you the lottery in the 2nd category.
You have been approved to claim a total
 sum of US$2,500,000.00 (Two million, five hundred thousand,
United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize
of US $125 Million dollars with a bonus of a (porsche cayenne car).
You were randomly selected for the online version  from world
wide web sites through a computer drawn system
extracted from over 100,000 companies.
Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
US$2,500,000.00 (Two million, five hundred
thousand, United States Dollars) would be released to
you by our affiliate bank in London as soon as you
establish contact.
  To file for your claims, contact us
as soon as possible:
 1. Name in full.............
 2. Address.................
 3. Nationality.............
 4. Age........................
 5. Occupation............
 6. Phone/Fax..............
7.monthly income.....
8.marital status..........
9.country...................
fiduciary agent via the below details;
AGENT: Mr.Philip.Johnson 
                                avoid unnecessary delays and complications, quote your
    reference/batch numbers in any correspondences with us or
our designated agent.
CONGRATULATIONS  FROM THE MEMBERS AND STAFF OF P.C.T NATIONAL LOTTERY.
Seasons Greetings,
Michael Ronin, Esq.
Zone Co-ordinator for P.C.T NATIONAL LOTTERY
Sweepstakes International Program.
P.C.T  NATIONAL LOTTERY.
     
                                                                                                                                          Michael Ronin, Esq.&nb sp;               
                                                                                                                Zone Co-ordinator


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