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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: "walter elizabeth" <eliza_walter144@hotmail.com>
Reply-To: markforr@excite.com
Date: Tue, 13 Mar 2007 05:04:04 -0500
Subject: CONGRATULATIONS YOU HAVE WON 42,000 POUNDS(PLEASE CONTACT YOUR CLAIMS AGENT)

CHARITIES LOTTERY PROMOTIONS
Headquarter,Regional Centre Charities Lottery,
Furness Gate, Furness Business Park,
Barrow-in-Furness, Cumbria. LA14 2PE United Kingdom
REF NO: CLP/ 24-FB-426253
BATCH: 42/450002/CLP
                            PRIZE AND AWARD NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on  March, 2007. Your company or your personal e-mail address, is attached to Ticket Number 644-701-836-872, with serial number 64483-72 drew the lucky Winning Numbers 06-14-17-28-30-41, and consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of £420,000.00(fourthy two thousand )Pounds in cash credited to file REF NO: CLP/ 24-FB-426253 . This is from total prize money of £10,500,000.00 Pounds shared among the Twenty five (25) international winners in this category.
You are required to forward the following details to help facilitate the processing of your claims and certificate which will employ the release of your winnings.
1. Full names:..................................
2. Sex:.........................................
3. Occupation:..................................
4. Phone and Fax:...............................
5. Nationality:.................................
6. Present Location:............................
7.Your Ref Number:..............................
You are to send this information to our claims agent in the next 24hrs for the processing of your winnings to you. Once they  confirm your information, your payments would be processed.
To claim your winning prize, you must first contact the claims department by email or phone for processing and remittance of your prize money to you. The claims officer contact email is:
Prize Processing Officer
Mr. Mark Forrester
CHARITIES LOTTERY PROMOTIONS
United Kingdom
Email: markforr@excite.com
Tel: +44-7045711680
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.
Congratulations again from all our staff for being part of our promotions program.
Sincerely,
Mrs.Elizabeth Walter
Lottery Co-ordinator
CHARITIES LOTTERY PROMOTIONS.

 


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