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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: ukbenin lotto <ukbenin@yahoo.dk>
Date: Mon, 25 Jun 2007 18:08:56 +0200 (CEST)
Subject: CONGRATULATIONS!!!





LOTTERY AWARD PROMOTIONAL PROGRAMME
Ref. File No.: KPC/9030108308/04
Batch: 15/76/EF36
Serial No: SALP97585
2007 edition


From The Desk of Mrs. Rosemary Moyo (An Independent Draw Auditors & Management Co-ordinators) Euro/Afro/ Asia/America International Lottery
Promotional Programme Award. # Lotteries Headquarters: 31, Brixon Court,
Carlton East Gate Cotonou Benin Republic.
SUB "LOTTERY WINNING NOTIFICATION"

Attn: Dear Winner,

Congratulations!!! We wishes to use this medium to officially notify you on the final notification that your Name and/or Company has being selected among the 100 Star/Lucky Winners Worldwide for the South African National Lotteries Promotional Programme based on the South African 2010 World Cup hosting as announced on Saturday, 15 May, 2004 by FIFA in Zurich, Switzerland to be played in South Africa in 2010. You're Name, Email address and/or Companies Name attached to the Ticket Number: (B9665 75608567 775) with! BATCH NUMBER: 15/76/EF36 and SERIAL NUMBER (SALP97585) drew the winning: (04/13/21/27/36/38-45) in this Month's Lottery Result, which subsequently won you the Lottery Award Winner in the 2nd Category of this Lottery Programme.

All participants were selected randomly from the Worldwide Business and/or Trade Journals, Web-Site & Email addresses through Computer Super Draw System and extracted from over 1.000.000 (One Million) individual Emails, Companies and Corporate Organizations Names and Addresses as listed from their various Country's Trade and Investment Journals in their Web-site from Africa, Middle East, Asia, Europe, New Zealand and Australia, North - South and Central America to promote this Lottery Programme Award by the Independent Lottery Draw Auditors.


Your Name and Ref. File Number has therefore been approved to claim a Total Sum of US$1.000.000.00 (One Million United States Dollars) in cash credited to REF. FILE NO# (KPC/9030108308/04). This is from the Total Cash Prize of US$100.000.000.00 (One Hundred Million United States Dollars) Jackpot to be shared among the first 100 (One Hundred) LUCKY WINNERS in the 2nd Category Worldwide this year 2007 in this Lottery Programme. Please note that your Lucky Winning Numbers falls within our Lottery Booklet Representative office here in Cotonou Benin Republic as indicate in the Play Coupon of the National Lotteries Board Commission Award in Cotonou Benin Republic Regional Office of this Lotteries Board.

In view of this, your US$1.000.000.00 (One Million United States Dollars) would be released to you by our Accredited Representative "Lottery Consultant Claim Agent " immediately he commences the processes to facilitate the release and transferring of your funds as soon as you contact him as allocated and insured under your Ref. File Numbers, approved and signed as the beneficiary to this fund in your name. Also your claim award included with Free Flight Ticket and Seven (7) Days Hotel Reservation in one of the Five Star Hotels during the World Cup Festive in 2010.


This Lottery Programme took place to promote the South African 2010 World Cup hosting as announced by FIFA in Zurich Switzerland to be played in South Africa in 2010. For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claims are processed and your money remitted to you for being one of our Lucky Winners of this Lottery prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements. (Please be warned). To file for your claim, please contact one of our Accredited/Authorized Representatives Lottery Consultant Claim Agent immediately.

His contact information is as follows:
Name:Desmond Benny
Email: wageent_109@yahoo.dk


Please be informed that the entire winning prize must be claimed on or before 30 days of this notification. To avoid unnecessary delays and complications. Kindly quote your Reference/Batch Numbers in any correspondences with our designated Consultant Claim Agent. Thanks for being part of this International Lottery Promotional Programme and for your participation in this Lottery Programme. "Age Restriction of under 18 yrs applied".

Thanks for your anticipated co-operation. Approved, Dispatched and Signed:
Yours Faithfully,

Mrs. Rosemary Moyo
(Zonal Co-ordinator Sec.)
on Behalf of Mr. Rudolf Phillip Markhams.
(Zonal Co-oridinator)








Congratulations from the Staff & Members of the
National Lottery Board Commission

Mrs. Rosemary Moyo Dr. Woodroffe Adams Mr. Rudolf P. Markhams
(Zonal Co-ordinator Sec.) (Board Member) (Zonal Co-ordinator)

Copyright © 1994-2007 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline


100860 8556 2548 9576ZA




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

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