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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: UK NATIONAL LOTTERY <ukpromo1001@web.de>
Date: Fri, 09 Feb 2007 05:28:40 +0100
Subject: =?iso-8859-15?Q?REF_NA=82=C2=BA.:_UKL/74-A0802742006(Congratulation_Y_?=
=?iso-8859-15?Q?ou_Won)?=




The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF:UKL/74A0802742006
BATCH:2006UKL-01

LOTTERY NOTICE
The United Kingdom National Lottery wishes to inform you that the
results of the E-mail address ballot lottery international program by
Great Britain held on 8th Jan 2007. Your email account have been
picked as a winner of a lump sum pay out of Eight hundred and ninty-one
thousand, nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterlings) in cash credited to file REF NO. REF:
UKL/74-A0802742006. This is from total prize money of GBP
£4,459,670.00 shared among the FIVE (5) international winners in this
category.All participants for the online version were selected randomly
from World Wide Web through computer balloting system drawn from over
100,000 names database, union associations and corporate bodies that
are listed online. This promotion is this year\'s United Kingdom
National Lottery New Year bonanza. The Camelot Group, operators of the
United Kingdom National Lottery is approved by the British Gaming Board
and
also Licensed by the The International Association of Gaming Regulators
(IAGR). All winning must be claimed not later than 14 working days from
this notification. After this time all unclaimed funds will be retured
to European Union Treasury as unclaimed. Please note in order to avoid
unnecessary delays and complications please remember to quote your
reference number in all correspondence.Be advice to keep your winning
information confidential until your claims has been processed and your
money remitted to you.This is part of our security protocol to avoid
double claiming and
unwarranted abuse of this program. To begin your claim, please contact
your
fiduciaryagent:MR. Williams Ronald
Tel: +44 702-407-3106
Official Email: fiduciary_claimsagent80@yahoo.co.uk [mailto:fiduciary_claimsagent80@yahoo.co.uk]
He will brief you on steps to be taken for due processing and
remittance of your prize money..
Note below your winning details:
Ticket NAAº: 22-1356-4096-988
Serial NAAº: A069-07
Lucky NAAº: 12-13-21-26-32-39 Bonus-17
File REF NAº.: UKL/74-A0802742006
BATCH NAAº.: 2006UKL-01
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Mrs Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
N.B. Any breach of confidentiality on the part of the Winners will
result to disqualification.
NOTE: Do not reply this mail. You are to contact your claims officer
immediately. In order to avoid unnecessary delays and complications,
please remember to quote your reference number in every one of your
correspondences.
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly
processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space
provided below for record purposes to facilitate our immediate
commencement
of your claims process. The completed form should be sent to your
Fiduciary agent for immediate commencement of prize remittance.
*Name of Beneficiary:.................................................
*Address:...................................................
*Country:......................................
*City/State:...............................
*Nationality:..........................
*Sex:...........
*Email Address:................................
*Tel:............................
*Fax (if any)...........................
*Occupation:..........................
*Next of Kin:...................
*Age:.....................
*AMOUNT WON:...................
*In Figures:.......................
*In Words:..................................................
*Lucky Nos:..........................................
*Ticket No:...........................
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FIDUCIARY AGENT SIGNATURE:_____________
NOTE:You Are To Reply To Your Fiduciary Agent
Given To Above Via The E-Mail Attached To It.



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