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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: Online Notification <sweeppt32@hotmail.co.uk>
Reply-To: <claimmpayment@yahoo.co.uk>
Date: Sat, 30 Jun 2007 17:32:36 +0000
Subject: Congratulations on your Award Winning Prize Online Sweepstakes



Dear Winner, Congratulations on your Award Winning Prize Online Sweepstakes International program held on 25th of June ,2007. It is yet to be claimed (Unclaimed). You are to CONTACT AGENT to redeem Your Winning Prize. The agent's Contact are below:MR WILLIAMS WOODSTel: +447045714939Fax: +447075004814Official Email : Claimmpayment@yahoo.co.uk On behalf of the Award Disbursement Center, I am pleased to present you with this valuable Award Winning Prize of £987,470 ( Nine hundred and eighty seven thousand,four hundred and seventy pounds sterling)in cash credited to file KTU/9023118308/06. **********************************************************************************************It was your e-mail address that was attached to Ticket number: 56475600545 188Serial number: 5368/02Your lucky numbers: 04-29-39-41-43-45 (bonus no.42).That Won You the Award Winning Prize.***********************************************************************************************Please take the time to review it and note the terms of expiration. To redeem your Award Winning Prize, simply CONTACT AGENT below: The agent's Contact are below:MR WILLIAMS WOODSTel: +447045714939Fax: +447075004814Official Email : Claimmpayment@yahoo.co.uk Endeavour to email/fax him the following details immediately: Your Name:Age:Contact Address:Country:Occupation:Phone Number: Once again, congratulations on your award.Sincerely,Online Director, Mrs Ella GreenAward Disbursement Center.(C)2007 All rights reserved.Uknational Online Lottery. ************************************************************************************************** Offer valid to internet Users who are at least 18 years of age. Void where prohibited. Purchase is not necessary to claim award winning prize. You will need to meet all of the steps to redeem as outlined in the Terms & Conditions before you can receive Winning Prize .***********************************************************************************************This email was sent due to the registration of your email at the internet Services.This email may contain information which is confidential and/or privileged.The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient,beaware that any disclosure, copying, distribution or use of the contents is prohibited.If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer. This message brought to you by: The National Online LotteryThe Estate Office,138 Moulsham Street,Chelmsford,Essex Cm2 Old.United Kingdom.(Customer Enquiring/Services)Tel: +447053802082
_________________________________________________________________
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