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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: ashhot14@mchsi.com (BRITISH ONLINE NOTIFICATIONS DESK)
Date: Thu, 01 Mar 2007 23:14:20 +0000
Subject: FROM MRS STEFFAN LLOYD

BRITISH ONLINE
British Online Lottery
P. O. Box 4279
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: BOL/101OXI/02
Batch: 16/211/0374
1st March, 2007.

WINNING NOTIFICATION



We happily announce to you the draw (#954) of the British online
Sweepstakes
International program held on Wednessday 28th february, 2007.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial
number 5368/02 drew the lucky numbers:
((13)-(43)-(06)-(15)-(02)-(40)bonus #
(09),which subsequently won you the lottery in the 2nd category i.e
match 5
plus bonus.

You have therefore been approved to claim a total sum of £250,000 (Two
hundred
and fifty thousand pounds sterling) in cash credited to file
BOL/9023118308/03

This is from a total cash prize of £5,000,000 shared amongst the first
four
(20) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from
World Wide
Web sites through computer draw system and extracted from over 100,000
unions,
associations, and corporate bodies that are listed online. This
promotion
takes place weekly.

Please note that your lucky winning number falls within our European
booklet
representative office in Europe as indicated in your play coupon. In
view of
this, your £250,000 (Two hundred and fifty thousand pounds sterling)
would be
released to you by any of our affiliated securities/couriers companies.

Our European agent will immediately commence the process to facilitate
the
release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
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 program. Please be warned.

To file for your claim, please contact our claims agent:

Dr Carter Savage,
Email: bolclaimsunit101@yahoo.co.uk

Provide him with these following details with which he will begin the
processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
11.Ticket Number
12.Lucky Numbers




Good luck from me and members of staff of the BRITISH ONLINE
INTERNATIONAL
LOTTERY.

BELOW ARE THE SPONSORS OF THIS PROGRAM

OUR Executives:
Mrs Steffan Lloyd (ORGANIZER), Mr. Gerald Goodman (Manager Foreign
Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking
Operations), Dr. Collin Powell (Director Online InternationalPromotions
Unit),
Dr Carter Savage (Fiduciary Agent), Mrs. Lyudmyla Marchukova(Regional
Manager), Mr. Stephen Boer (Chairman), Mr.Lenn Figgs (Courier
Department
Officer).



Yours faithfully,

Mrs Steffan .K. Lloyds.
Online coordinator for British ONLINE
INTERNATIONAL LOTTERY.
Sweepstakes International Program.


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