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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: "THE UNITED KINGDOM LOTTERY ASSOCIATION" <sweepstakesloto5@hotmail.com>
Date: Wed, 06 Dec 2006 04:49:15 +0000
Subject: WINNING NOTIFICATION

FORTUNE SWEEPSTAKES
40 Victoria Street
Hertfordshire, AL1 3TG
United Kingdom

Ref: FTS/745/06
Batch: 308867H
Date: 6TH. DECEMBER 2006.

Dear Sir/Madam,


WINNING NOTIFICATION!!!

Over the years the prestigious Fortune Sweepstakes has set out
and sucessfully organised Sweepstakes on a daily, weekly, and annual
basis.
We have equally maintained a standard unrivaled in the industry as it
concerns the pay out of winnings to sucessful participants.

In line with the commemorating event marking our 10th year anniversary
we rolled out over £2,000.000.00 (Two Million Great Britain Pounds)
for our 10th year Anniversary Draws. Participants for the draws were
randomly selected and drawn from a wide range of web hosts which enjoy
our patronage. The selection was made through a computer draw system
attaching personalised email addresses to ticket numbers.

Your email address as indicated was drawn and attached to ticket
number 001768432463 with serial numbers FTS/8070337201/06 and drew
the lucky numbers 15-22-24-48-50-37(30) which subsequently won you
£250,000.00 (Two Hundred and Fifty Thousand Great Britain Pounds) as
one of the 10 jackpot winners in this draw.

You have therefore won the entire winning sum of £250,000.00
(Two Hundred and Fifty Thousand Great Britain Pounds). The draws
registered as Draw number one was conducted in Brockley, London
United Kingdom on the 4th. of December 2006.
These lottery Draws are commemorative and as such special.

Please be informed by this winning notification to make contact with
your designated agent who shall by duty guide you through the process
to facilitate the release of your winnings.

To file for your claim please contact your fiduciary agent


MR CHRISTOPHER HERNANDEZ
FIDUCIARY AGENT
FORTUNE SWEEPSTAKES
TEL: +44 702 4096 496
+44 702 4096 687
+44 702 4076 209
FAX: +44-870-135-4484 Or +447092863839
E-MAIL: fortunesclaimdepartment@yahoo.co.uk

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications.
Your Name (in Full), Country, Ticket Number, Batch Number, Serial
Number and Lucky Numbers as indicated in this winning Notification.

I wish to on behalf of all members and staff of the Fortune
Sweepstakes congratulate you on your win and wish you the
best of luck as you spend your good fortune.

Thank you for being part of our commemorative 10th Anniversary Draws.

Sincerely,

Dr. Albert Maringer
Fortune Sweepstakes Co-ordinator.


NB:
PLEASE NOTE! Any claim not made before seven (7) working days from date
of notification will indicate that the winner has voluntarily forfeited
his/her winnings.

_________________________________________________________________
WIN up to $10,000 in cash or prizes – enter the Microsoft Office Live
Sweepstakes http://clk..atdmt.com/MRT/go/aub0050001581mrt/direct/01/


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