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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: "UKNATIONAL LOTTERY" (may be fake)
Date: Tue, 19 Sep 2006 13:18:39 +0200 (MEST)
Subject: CONGRATULATION YOU ARE A WINNER!!!


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
NOTIFICATION
We are pleased to inform you of the final announcement today 19th of september, 2006 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME held on Saturday the 16th of september, 2006. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:(13)-(08)-(14)-(19)-(28)-(29) (48) bonus # (06) which subsequently won you the lottery in the second category.You have therefore been approved to claim a total sum of #100,983(One hundred thousand, nine hundred and eighty-three pound Sterling's) in cash credited to KTU/9023118308/03. This is from a total cash prize of #2,120,643 shared amongst the twenty-one (21) lucky winners in this category.

This year's Lottery Program Jackpot is the 5th largest ever in the history of Europe Sweepstakes. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 125,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your playcoupon. In view of this, your #100,983 (One hundred thousand, nine hundred and eighty-three pound Sterling's) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please fill the claims form below and contact our fiduciary agent with your complected forms with the below email address.
AGENT:MRS DEBORAH WHITE
Email:agentdeborahwhite@jmail.co.za
(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME...............................................
AMOUNT WON..........................................
FULL ADDRESS:...........................................
SEX:................................
AGE..............................
OCCUPATION.......................
TEL.......................FAX................ (If any)
COUNTRY................................
E-MAIL................................

HAVE YOU A PASSPORT OR LICENSE.............(identification on delivery)

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE...................................

(B) BANK TRANSFER.........................................

DATE..............................................
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them with your completed form.

Congratulations once more from all members and staffs of this program. Thank you for being part of our online promotional lottery program.
Yours Truly,
Sir. Richard K. Lloyd.
Co-ordinator(Online Promo Programme).



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