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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: "euro afro" <ukafro@hotmail.co.uk>
Date: Sat, 30 Dec 2006 12:38:22 +0000
Subject: RE:LOTTO WINING NOTIFICATION

 
continents
 
EURO-AFRO-AMERICA-SWEEPSTAKE  LOTTERY  UNITED KINGDOM
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
 

 

 Congratulations:

 

We happily announce to you the draw of the Euro Afro American Sweeptakes Lottery programs held on the 30th December 2006  in Essex United Kingdom during the end of year celebration.Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category.

 

You have therefore been approved to claim a total sum of US$820,000.00 (Eighty hundred and Twenty Thousand United States Dollars) in cash credited to file PC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.

 

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by Amalgamated Bank South Africa. Our Bank in South Africa will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.

 

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims 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 by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding Bank Director in South Africa immediately you read this message for quick and urgent release of your fund, contact information is

 

ATTN:VINCENT MOTHUNYANE

TEL:+27-727-934-000

FAX:27-11-507-6835

Email:vincent.infoabsabank@africamail.com

 

Please be informed that all winning must be claimed on or before 31st MARCH 2007. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.

 

Congratulations once more from all members and staffs of this program that has successfully won this competition.

Thank you for being part of our promotional lottery program.

MONICA JOHNSON

United Kingdom zonal Secretary General


 

 



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