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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: tony toka <onlinepromoagent4@yahoo.dk>
Date: Mon, 4 Jun 2007 12:39:20 +0200 (CEST)
Subject: WINNERS VERIFICATION FORM


FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF NO: MSW-L/200-26937
BATCH: 2005MJL-01

Dear Esteemed Winner,

We are sorry to let you know that our site is still under construction, as we are updating our site. Your fund has been deposited in an escrow account and insured with your REF NO: MSW-L/200-26937 and your E-mail address, Please note that, you are to contact us via email and not phone as we are promoting the use of E-mail, any communications with this office should be by mail, You have the right to call the bank, as we will provide you with the necessary details on how to claim your prize. You are to keep your ref. number and batch number from the public, until you have been processed and your money remitted to your account.

This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our year high stakes US$1.3 billion International Lottery.

PLEASE NOTE THAT YOU ARE TO FILL AND SEND THE BELOW INFORMATIONS REQUIRED TO CLAIM YOUR WINNING PRIZE TO YOUR CLAIMS OFFICER:

*FULL NAMES*
*NATIONALITY*
*AGE*
*DATE OF BIRTH*
*SEX*
*MARITAL STATUS*
*CONTACT ADDRESS*
*TELEPHONE NUMBER*
*OCCUPATION*
*WINNING E-MAIL ADDRESS*
*REF/ BATCH NUMBERS*
*TOTAL AMOUNT WON*

Upon receipt of the duly requested data,I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit, submit back immediately.Remember that all prize money must be claimed not later than 27TH of August, 2007. All funds not claimed on or before the fixed date will be forfeited.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net as they are alot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer Mr.TONY TOKA at once by email. You will be asked to provide some details to enable us proceed file keeping.PLEASE KEEP THIS CONFIDENTIAL as we wish you a blissful year!!!

Warm regards,
Mr.TONY TOKA
For Ms Word Lottery UK.


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Alt i én. Få Yahoo! Mail med adressekartotek, kalender og notesblok.

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Alt i én. Få Yahoo! Mail med adressekartotek, kalender og notesblok.

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