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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: "Mariam Gardener" <margarden@excite.com>
Reply-To: marrgarden@yahoo.es
Date: Sun, 19 Nov 2006 09:31:06 -0500 (EST)
Subject: MERRY CHRISTMAS AND PROSPEROUS NEW YEAR IN ADVANCE/NOTIFICATION


FROM: THE DESK OF THE PROMOTIONS MANAGER,

IATA LOTTERY PROMOTIONS, UK.



Dear Winner,



AWARD NOTIFICATION/FINAL PAYMENT NOTICE.



We are pleased to inform you of the announcement today, 19thNovember 2006, of Winners of the IATA PROMO LOTTERY, UNITED KINGDOM, and draws held on 31st October 2006.



Your email address attached to ticket number 023-0148-790-459, with serial number 8973-20 drew the lucky numbers 09-44-44-76-27-11, and consequently won the lottery in the 3rd category.



You have therefore been approved for lump sum pay out of (£1.500.000.00) One Million, five hundred thousand British Pounds in cash credited to file REF No.041238013011JLP. This is from total prize Money Of (£25.500.000.00) Twenty-Five Million, five hundred thousand British Pounds shared among the seventeen International winners in this category.



All participants were selected through a computer Ballot System drawn from 25,000 email addresses from Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Annually.



This is part of our security protocol to avoid double claiming by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes £500 Million International Lottery.



To begin your claim, please contact (and quote you Reference and batch numbers) our Director, Claims/Remittance Department:



Mr. Gustavo Daniel

Email: gustavdans@yahoo.es



We wish you a Merry Christmas and Prosperous New Year in advance.



Congratulations!



Yours faithfully,

Mrs. Mariam Gardener

_______________________________________________
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