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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: British Lotto International <brilot0147@web.de>
Date: Sat, 13 Jan 2007 16:42:04 +0100
Subject: TICKET No: 20511465463-7644




UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

FROM: UNITED KINGDOM NATIONAL LOTTERY.
WINNING NOTICE FOR CATEGORY "A" WINNER

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

Dear Lucky Winner,

This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 2nd of January 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. your e-mail address emerged as one of two winners in the category "A" with the following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

The BRITISH UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

To file for your claim, please contact the processing agent;

Name:Mr Robert
Email:mrrobertolancer@yahoo.co.uk
Tel:+44-702-408-29

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send the assigned proccesing Agent details below for Processing of your Claims;

Claims Requirements:
1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
10.Winning Email:

Reply to this confidential email account: email:mrrobertolancer@yahoo.co.uk

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Sincerely,
Mrs. Rose Wood
for UK NATIONAL LOTTERY.
















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