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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: SPURIS X <s_prius16@hotmail.com>
Reply-To: <creativeworlduk@yahoo.com>
Date: Wed, 1 Aug 2007 10:03:59 +0100
Subject: MICROSOFT WINNING NOTIFICATION.






E.A.A.S Lottery Headquarters:Customer Service580 N.Tenth Street Sacramento, Euro - Afro Asian Sweepstake Lottery
London United Kingdom.

MICROSOFT WINNING NOTIFICATION.We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 21st July, 2007 in LONDON ENGLAND . Your e-mail address attached to ticket number: EAASL-130876 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of £500,000.00 (Five Hundred Thousand pounds sterling)

This is from a total cash prize of £5,000,000.00 shared amongst the first ten(10) lucky winners in this category. Please note that your lucky winning number falls within our Europe booklet representative in LONDON, ENGLAND as indicated in your play coupon.

In view of this, your £500,000.00(Five Hundred and Thousand pounds sterling) would be released to you by our Fiduciary Agent in LONDON , ENGLAND. Our Fiduciary Agent will immediately commence the process to facilitate the release of your check/Draft as soon as you contact him. All participants were selected randomly from World Wide Web sites and guest books through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place annually and it is sponsored by Sultan of Brunei , Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.

For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your Check/Draft delivered to your nominated address through an approved delivering officer appointed specially for this program. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned
To begin your claim please contact our licensed and accredited agent assigned to you

MR. Thomas B. JeffriesEURO AFRO-ASIAN LOTTERYInformation and Payment Bureau:1290 London Representative Office.Phone: +44 704 570 0951
Fax: +44 700 596 1315E-mail: creativeworlduk@yahoo.com

To avoid unnecessary delays and complications, you are to contact MR. THOMAS B. JEFFRIES with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: ........................
2. ADDRESS: ...........................
3. SEX: ................................
4. AGE: ................................
5. MARITAL STATUS: .....................
6. OCCUPATION: .........................
7. COMPANY NAME:...........................
8. E-MAIL ADDRESS: .......................
9. TELEPHONE NUMBER: ......................
10. STATE: ...............................11.COUNTRY: ..............................
12 NEXT OF KIN:...........................
13. HOW DO YOU FEEL AS A WINNER:............
14. AMOUNT WON:............................

2. Quote your Ticket number in any correspondences with us or our designated agent. Winners under 18 years of age will be automatically disqualified.
DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY.
Sincerely,DR. KEVIN CORNWALL.EURO AFRO-ASIAN ZONAL CO-ORDINATOR.


PAST WINNERS !!!!!
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