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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: "Free Award" <a_wardlocosi@hotmail.com>
Date: Fri, 10 Nov 2006 20:57:53 -0500
Subject: CONGRATULATIONS!!! YOU HAVE WON ONE MILLION GREAT BRITISH POUNDS.

FREELOTTO INTERNATIONAL
CUSTOMER SERVICE DEPRTMENT
***********************************
82 VICTORIA STREET, VICTORIA
LONDON  SW1 UNITED KINGDOM
***********************************
Ref: FRL0/941OWI/02
Batch: 12/25/0034
***********************************
            WINNING NOTIFICATION
Dear Winner,
We happily announce to you the draw of the Freelotto
International programs held on the 6th of October, 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 5th category.
You have therefore been approved to claim a total sum of
£ 1,000,000 GBP (One Million Great British Pounds Sterlings) in cash
credited to file FRLO/9080118308/02/BST.This is from a total
cash prize of £10.000,000 GBP (One Million Great British Pounds
Sterlings)
shared amongst the first Ten (10) lucky winners in this
category.
All participants were selected randomly from 'World Wide Web'
site through computer draw system and extracted from over
100,000 companies.For security reasons, you are advised to
keep your winning information confidential till your claims is
processed and money remitted to you in whatever manner you
deem fit to claim your prize. This is a part of our precautionary
measure to avoid double claiming and unwarranted abuse of
this program by some unscrupulous elements.
Note that all claims process and clearance procedures must
be duly completed early to avoid impersonation arising to
the issue of double claim. To avoid unnecessary delays and
complications, ,you are advised to keep this notice to yourself
because we shall not be responsible for any divert of funds as
a result of you disclosing your lottery  award details,I hereby
advice you to contact Mr Gary normanon this email :
freeagent_garynorman@yahoo.com
within 24hours of reading this mail.
Congratulations once more from all members and staffs of
this program.
Yours faithfully,
Mrs. Teresa Eaton
FreeLotto Coordinator


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