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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: "uklo winn006" <uklo_winn006@hotmail.com>
Reply-To: scoreverify@yahoo.co.uk
Date: Thu, 23 Nov 2006 13:52:29 -0500
Subject: ONLINE LOTTERY ( YOUR WINNING NOTIFICATION)

 
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68/FT
Batch: 074/05/ZY369/FT
 
                              FINAL WINNING NOTIFICATION:
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
 
We are pleased to notify you the draw (#1078) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Wednesday 22nd, November 2006. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted twice in a week to encourage prospective overseas entries. The internet emailing diea was used, since most people are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.The result of our computer draw (#1078) selected your email address attached to ticket number: 56475612545 187 with Serial number 5368/03 drew the lucky numbers: 04-16-32-34-35-37(Bonus Ball 01) which subsequently won you the lottery in the 1st category i.e. Match 6. You have therefore been approved to claim a total sum of £850,000.00 (Eight Hundred and Fifty Thousand pounds sterling) in cash credited to file KTU/9023118308/03/FT .This is from a total cash prize of £4,580,352 (Four Million, Five Hundred And Eighty Thousand, Three Hundred And Fifty Two Great Britain Pounds) shared amongst 6 lucky winners in this category i.e. Match 6.
 
Your prize award has been insured in your email and is ready for claims. To begin your claims, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your winning and remittance of your cheque to your designated destination after all statutory obligations have been satisfactorily dispensed with. 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 play coupon. In view of this, your £850,000.00 (Eight Hundred and Fifty Thousand pounds sterling) will be released to you by our fiduciary agent in UK.Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
 
Our payment unit will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these informations below for quick verifications and release of funds between the hours of 8.00am - 6.00pm on Monday through Saturday.
Overseas Claims/United Kingdom Payment Unit....

Contact Person: MR. CHECKS LEE
Email:scoreverify@yahoo.co.uk
Tel: +447024060327
       +447024024805
 
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Uk national lottery cancelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.
 
CONGRATULATIONS!!! At your disposal, I remain.
Very Truly Yours,
Angela Davids
Lottery Online Co-ordinator. Sweepstakes international Program.
 
© 2006 Uk National Lottery. All rights reserved.


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