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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: British National Lottery <agent_eltongrahams@yahoo.gr>
Date: Wed, 02 May 2007 06:20:38 +0500
Subject: AWARD PRIZE NOTIFICATION!!!

The British National Lottery
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
                                                                         
Batch: 12/25/0340
Ref: BTL/101OXI/02 
                                                  
We happily announce to you the draw (#718) of THE BRITISH NATIONAL LOTTERY online Sweepstakes International program held on 25th April 2007.
Your e-mail address attached to ticket number: 56475600545 188 with  Serial number 5368/02 drew the lucky numbers:02.06.21.24.31.03,which subsequently won you the lottery in the 2nd category i.e match 4 draw results Prize breakdown Thunderball.

You have therefore been approved to claim a total sum of £1,500,000,00 (one million five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of 4,500,000,00 shared amongst the first four (3) lucky winners in this category i.e Match  draw results Prize breakdown Thunderball.
 
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 bianually.
 
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 £1,500,000,00 (one million five hundred thousand pounds sterling)  would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.
 
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 !!!.

Claims Requirements:
1.Name in full---------------------------------------------------------------
2.Address--------------------------------------------------------------------
3.Sex---------------------------------------------------------------------------
4.Nationality------------------------------------------------------------------
5.Maritual Status-----------------------------------------------------------
6.Age--------------------------------------------------------------------------
7.Next Of Kin-----------------------------------------------------------------
8.Occupation----------------------------------------------------------------
9.Phone/Fax------------------------------------------------------------------
10.Present Country--------------------------------------------------------
11.Ticket number--------------------------------------------------------
12.Serial number--------------------------------------------------------
13.Ref number--------------------------------------------------------

Please you are advised to reply to :

(Fiduciary Agent)

Mr.Elton Grahams,
EMAIL:agent_eltongrahams@yahoo.gr
Tel:+44-704-572-2125
Fax:+44-709-289-2142
190 - 194 Main Street
Barrhead Glasgow G78 1SL
UNITED KINGDOM.

Yours Faithfully,
GREG STEWART(Mr.)
Director.International Promotions Unit,

ONCE AGAIN CONGRATULATIONS!!!

                                                          
         Copyright 1994-2007 The British International Promotion Inc.
            All rights reserved. Terms of Service - Guideline
                                     
                          77635 476378 255667460

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