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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: IRISHONLINENATIONALOTTERY1 IRISHONLINENATIONALOTTERY1 <IRISHLOTTERYNOTIFICATION07@web.de>
Date: Wed, 14 Mar 2007 00:16:25 +0100
Subject: WINNINGS NOTIFICATION ALERT!!!




The Irish Lottery
47 Meadow Vale, Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
Fax: 44 (0)871 661 8831

FROM IRISH NATIONAL LOTTERY

We are pleased to announce to you the draw of the IRISH NATIONAL LOTTERY online Sweepstakes International Program held on the 12th of March, 2007,Your e-mail addres s attached to the winning ticket number: 564756000545198 with Serial number 7808/07 drew the lucky numbers: 07, 19, 81, 26, 31, 71, Bonus 54 which subsequently won the JACKPOT. You have therefore been approved to claim a total sum of 3,704,500 pounds in cash credited to file BCJ/ 47736883638/07 of Irish Lottery.

All participants for the online version were selected randomly from the World Wide Web through a 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 y our play coupon. In view of this, your Sum of 3,704,500 pounds would be released to you by any of our payment offices in Europe (UK).To file for your claim, you are to fill the form and contact our authorized claim agent in the UK ( Europe ) on the details below:


NAME: Dr Daniel Cooker
IRISH NATIONAI LOTTERY CIAIMS DIRECTOR
Email::danielcookerclaimsoffice@yahoo.co.uk
Email::drdanielcooker101@excite.com
Phone: :+447011136686
+447011128362

You are required to fill your claims verification form
1.FULL NAMES:______
2.ADDRESS:___________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:____________
6.OCCUPATION:________________
7.E-MAIL ADDRESS:_____________
8.TELEPHONE NUMBER:____________
9.LOTTO NUMBER:___________B. DRAW N UMBER:___________
10.TICKET NUMBER:___________
11.SERIAL NUMBER:__________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13.AMOUNT WON:____________
14. STATE:_______________________
15. COUNTRY________________
Good luck from me and members of staff of the IRISH LOTTERY.
Sincerely,Clerk Philips
(Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE)



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