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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: "IRISH LOTTERY" <jenni@reedtribe.org>
Reply-To: Pam_s47@yahoo.ie
Date: Tue, 30 Jan 2007 00:44:31 +0100
Subject: Your Email Won(congratulations)!!!!!!!!!!!!!!!!!!!!

IRELAND ONLINE LOTTERY GAMES
1 Cromac Quay,
Cromac Wood
Ormeau Road
Belfast
BT7 2JD

IRELAND ONLINE LOTTERY NOTIFICATION DESK

We announce to you the online draw of the IRISH LOTTERY which was held
on Jan. 29TH, 2007. Your email address was picked in a lucky draw which

won the Online games for you through your email address.

You are therefore approved to collect a winning sum of £1,450,000 (One
Million,Four hundred and fifty thousand pounds sterling) from our payment
center
been a selected winner in our online lottery games.

Winners of the IRISH LOTTERY where selected from World wide Website
through computer draw system extracted from more than 1000,000,000 address,

these is to encourage different individual all over the world that are faced

with financial problems.

For security reasons, you are advised to keep your winning details
confidential till your claim 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 programme.Please

be warned!!!!!!

To collect your winnings, please complet the claims and send it to our
consultant that will immediately process your winnings through the verification

department of the IRISH LOTTERY after which confirmation will be sent to
you to
enable you collect your winnings.

The Consultant Contact are below:
Pamela Scott(Mrs).
email : Pam_s47@yahoo.ie
Consultant Irish National Lottery

*Name of Beneficiary ----------------------------------

*Address: ---------------------------------------------
*City/State:-------------------------------------------
*Nationality:-------------------------
*Sex------------
*Tel: -----------------------------
*Occupation:------------------------
*Next of Kin:--------------------------------
*Age: ----------------------------

*Email ------------------------------
*AMOUNT WON:---------------------------

Yours faithfully,
Cecilia Daniels(Mrs)

CO-ORDINATOR IRELAND LOTTERY
©2007 IRELAND LOTTERY


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