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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: Camelo Promo <cmloffice@yahoo.co.uk>
Date: Mon, 16 Jul 2007 11:52:43 +0100 (BST)
Subject: NON-RESIDENT CLAIMS FORM


CAMELOT LOTTERY OFFICE
408, BURY NEW ROAD,
WHITEFIELD, WD1 8SB
WATFORD, U.K.

ATTENTION: PRIZE WINNER

Batch: 13/FFP/LDL/037
Ref no: MELI-T/17-F044262312

I am Peter Brooks,the fiduciary attorney assigned to your case. I wish to congratulate you on your emergence as winner. You are indeed lucky to have won this lottery. Your email address is amongst those chosen this quarter from our new Java-based software that randomly selects email addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your claims and certificate which will employ the release of your winnings.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............

It is expected that you would forward this information in the next 24hrs to enable us attend to your winnings. Once we confirm your information, your payments would be processed.

Method Of Payment
(1).Payment Via Direct Wire Transfer.
(2).Payment Via Security Courier Delivery Service.
You are required to also choose from the payment method at your convenince.


After you have sent down this information, a certificate will be prepared for you. This is to be your proof of winning. Be advised that your winnings would be paid to you in installments of £30,000 (Thirty Thousand Pounds). This is done because of the amount won by you; This money would be paid to you on a monthly basis for the next ten (10) months, at the end of which, totals the £300,000(Three Hundred Thousand Pounds), that you won. You are advised to keep your winning numbers and informations confidential, to avoid unscrupulous elements from taking advantage of the situation.

Furthermore, payment of your lottery winnings would be made via the issuance of a certified Cheque delivered to you our affiliate Delivery Agency. Once again, congratulations.

Mr.Peter Brooks,
TEL:+44-702-403-3840
FAX:+44-707-505-5785

....................................................................................................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake, please let us know by immediate reply and destruction of the email and its attachments without copying or forwarding the contents enclosed.



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