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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: mic pro <microprom05@hotmail.com>
Date: Tue, 12 Jun 2007 14:13:45 +0000
Subject: CONTACT YOUR PAYING BANK IN UK !!!


CONTACT YOUR PAYING BANK IN UK !!!MICROSOFT GLOBAL PROMOTIONSFROM: INTERNATIONAL PROMOTION / PRIZE AWARD. REF: CIL/231-FMI020/07 BATCH: IPD/15/097/MGBRE: WINNING NOTIFICATION/FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 12th, June, 2007.
Your e-mail address attached to ticket number 20511465897-6287 with serial number 472-971103 drew lucky numbers 8-66-97-22-46-88 which consequently won in the 3rdcategory, you have therefore been approved for a lump sum pay out of £650,000(Six Hunderd And Fifty Thousand Great British Pounds)
CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claims has been processed and your prize/moneyRemitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 200,000,000 company and 300,000,000 individual email addresses and names from all over theworld.
This promotional program takes place annually.We hope with part of your winning you will take part in our next year £2 million international lottery.
To file for your claim, please contact our/your fiducial agent,
Dr EDMOND JONESSoutheast Financial & security Company Email:southeastfin_sec@yahoo.co.uk
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotionalprogram.
Note: Anybody under the age of 21 is automatically disqualified.
Sincerely Yours, EDINA WOODLANDLottery Coordinator.

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