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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 INTERNATIONAL PROMOTION 2007 <fiduciary_payoutoffice@yahoo.co.uk>
Date: Sat, 02 Jun 2007 09:49:23 -0300
Subject: BRITISH INTERNATIONAL PROMOTION 2007


                  BRITISH INTERNATIONAL PROMOTION 2007
28 TANFIELD ROAD
CROYDON.LONDON
Ref: BTL/101OXI/02 
Batch: 16/211/0374
 
01st June, 2007.
 
 
 
                                 BTL NOTIFICATION DESK
 
We happily announce to you the draw (#954) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on the 01stof June, 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.
 
You have therefore been approved to claim a total sum of £950,000.00 (Nine Hundred and Fifty Thousand pounds sterling) in cash credited to file KTU/9023118308/03.
 
This is from a total cash prize of £9,500,000.00 (Nine Million, Five Hundred Thousand pounds sterling) shared amongst the first ten (10) lucky winners in this category. 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 British booklet representative office in UK. In view of this, your £950,000.00 (Nine Hundred and Fifty Thousand pounds sterling) would be released to you by our Finance Department.Your Fiduciary 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.In a situation whereby you go about disclosing your winning information to dishonest people, they could file for your claim and your winnings could be lost.
 
Please be warned !!!
 
To file for your claim, please contact our fiduciary agent:
 
Sir Jack Adams (Fiduciary Agent).
PHONE: +44-70-4570-7864, +44-70-2409-8289.
FAX  : +44-70-059-61278.
 
 
Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.
 
Yours Faithfully,
Sarah Jones.
Director Online International Promotions Unit.
 
 You must be 16 or over to play or claim a prize
 

by Nomer.com
by Nomer.com
by Nomer.com

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