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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: "randburg lotto" <randburg_otto1@hotmail.com>
Date: Wed, 03 Jan 2007 07:23:54 +0200
Subject: congratulation for your winning

BRITISH LOTTERY HEADQUARTERS
Customer Service
28 TANFIELD ROAD, CROYDON.LONDON
Ref: BTL/491oX1/04
Batch: 12/25/0340
EMAIL: (andersonjalilikabani@yahoo.com)



BRITISH LOTTERY WINNING NOTIFICATION

DEAR WINNER

We happily announce to you the draw of the BRITISH Sweepstake Lottery
International programs held on the 16th of January 2006 in London. Your
e-mail address is 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 2nd category. You are therefore,
been
approved to claim a total sum of £500,000.00GBP ( Five hundred thousand,
Pounds
Sterling) in cash credited to fileKPC/9080118308/02.This is from a
total cash prize £25 Million Pounds, shared amongst the first Fifty (50)
lucky
winners in this category.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play coupon. In
view of this, your £500,000.00GBP ( Five hundred thousand, Pounds Sterling)
would be released to you by our affiliate bank in London or South Africa.
Our
agent will immediately commence the process to facilitate the release of
your
funds to you as soon as you make contact with him. All participants
were selected randomly from World Wide Web site through computer draw system
and drawn from over 100,000 email addresses world wide web site.

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 a 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 Claims
agent with the below details for processing of your claims.

Overseas Claims Unit
United Kingdom Claims Agent
Contact Person: anderson jalilikabani
Email: (andersonjalilikabani@yahoo.com)

Tel: +44-703-187-2441 or +27 73 5600 333

Sincerely,
Paul Fellows.

_________________________________________________________________
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