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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: "ACCU INTERNATIONAL" <accu237@hotmail.co.uk>
Reply-To: allclaims221@yahoo.co.uk
Date: Thu, 04 Jan 2007 12:59:39 +0000
Subject: CONGRATULATIONS!!!

FROM:ACCULOTTO.COM INTERNATIONAL
OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK)
C/ CRYDON 28089,LONDON.
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
www.acculotto.com
                                                                         Derbyshire Shop Syndicate
Dear Lottery Winner!!!
 
                          LOTTERY AWARD FINAL  NOTIFICATION:
 
   Europe/ America private international e-games organizers and co-sponsors,ACCULOTTO Group International, officially brings to your
notice of the final draw result of the ACCULOTTO Wheel E-game which was conducted at our international corporate office complex here in UK.
  Most recently this foundation set up the NEW LOTTERY SCHEME .We use an incredible 3-Point Triangulation System that generates the most accurate,personalized lucky numbers using AccuLotto system.By doing this the foundation seek to courage the use of Internet for academicand business pursuits. It major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus onhealth, as well as science, research,and higher education.
 
   You have emerged the 2007 ACCULOTTO.COM promotions award winner of our yearly car give away promotions.Your email which drew the winning number, was selected via our E-games Random  Selection System (ERSS) We hereby wish to inform you that your free Mercedes car attached with 1.700.000 POUNDS incash are pending your collection.
 
  You have been approved for a payment of 1.700.000 POUNDS (ONE MILLION SEVEN HUNDRED THOUSAND POUNDS.)AND A  BRAND NEW 2005 HAUSKAA VAPPUA MERCEDES BENZ CAR in cash credited tofile reference number: IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.
 
                        Congratulations!!!!!
  All participants were selected through an exclusive 3-point triangulation system to generate YOUR lucky lottery numbers.
Your email address attached to ticket number EL-23133 with batch numberEL-35,serial number EL-123542 and reference number EL-9318 drew winning number 14-6-7-9-07,consequently.
We ask that you keep this award personal, till your claims has been
processed and your funds remitted to you.  This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim,do file for t! he release of your winning by
contacting your/our accredited claims agent with your following informations:
 
================================================
1.Full Names..................
2.Residential Address............For Delivery
3.Phone Number............
4.Fax Number...............
5.Occupation................
6.Sex..........................
7.Age...........................
8.Nationality.................
================================================

MR PETER STONE(Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,UK
Tel:+447011146541
Email:
MailScanner has detected a possible fraud attempt from "us.f560.mail.yahoo.com" claiming to be allclaims221@yahoo.co.uk
===============================================
 
  They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS
ISW-91237-H067/B4(keep personal) Remember, your winning must be claimed not later than(24th January, 2007). Failure to claim your winning/ fund will be added to next Inte rnational lottery program.Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations.
 
Yours Sincerely,
Mr.LOUIS GREY.
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)
                    Copyright 1994-2007 Acculotto.
                      All rights reserved. Terms of Service - Guideline
                               
                    77635 476378 255667460




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