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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: Roland Smith <roland@rolandsmith63.orangehome.co.uk>
Date: Wed, 1 Nov 2006 00:02:17 +0100 (CET)
Subject: Success Alert, (GET IN TOUCH)





UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION
ACT OF (Registration Z720633X).


UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

Success Alert,

WINNING NOTIFICATION:


We happily announce to you the draw (1088) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday Saturday 28th October 2006 in London UK.

Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 02 10 11 29 31 49, which subsequently won you the lottery in the 2ND category i.match 5 plus bonus.

You have therefore been approved to claim a total sum of £250,000. ( two hundred & Fifty Thousand Pounds sterling) in cash credited to file KTU/90231108/03.

This is from a total cash prize of £5,400,000.00 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and co-oporate bodies that are listed online. This promotion takes place weekly until the end of the year. (31/12/2006)

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your £250,000. 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 him.

For security reasons, you are advised to keep your winning information confidential till your claim 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 contact our claims agent and provide him with the details below:
Claims Agent
Mr Charles Maccathy
Phone- +44 7011140170
Email : charles_ukclaimsagent@yahoo.co.UK

Thank you for being a part of our promotional lottery program.
To view more testimonies about the national lottery click on the links below;
http://www.mirror.co.UK/news/TM_objectid=15798589&method=full&siteid=94762&headline=eur--pound-77m-richer--name_page.html
http://news.scotsman.com/international.cfm?id=1721352005

ONCE AGAIN CONGRATULATIONS FROM MEMBERS AND STAFF OF UK NATIONAL LOTTERY.


Sincerely,
Mr Roland Smith
Online Co-ordinator for UK National Lottery Sweepstakes International
Program.


Mr. Roland Smith

Online coordinator


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