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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: AWARD NOTIFICATION <notifi11@hotmail.com>
Date: Thu, 13 Sep 2007 19:13:58 -0400
Subject: CONGRATULATION (Lottery Draw Results 2007,You Are A Winner)



SAMSUNG LOTTERY
HEAD SAMSUNG BASE PAYMENT UNIT.
P. O. Box 20070 Bolton.
L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/98938****2/68/SEPT Draw.
Batch: 087/83/9709LHSD

Exteemed Winner,

WINNING NOTIFICATION

We happily announce to you that you are a winner of the Draw 9072 of the SAMSUNG LOTTERY, Online Sweepstakes International program held on 30th August 2007.
Your e-mail address attached herein is
Ticket number: 23446005987868
Serial number: 8738/02
Drew the lucky numbers: 13 - 46 - 11 - 04 - 31 - 16
Bonus Number: 10 which subsequently won you the lottery in the 2nd
category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £600,000.oo (Six Hundred Thousand pounds sterling) in cash credited to file KTLU/78317818308/982. This is from a total cash prize of £6,000,000.00 shared amongst the (10) lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 200,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon. In view of this, your £600,000.00(Six hundred thousand, pounds sterling) would be released to you by any of our affiliated security/courier companies in England. Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our correspondent Head Samsung Base Payment unit in UK through processingunit44@yahoo.co.uk for your payment information with your full personl data and draw numbers which signifies that you a real winner (i.e. 981):

1. NAME.............. 2. ADRESS................ 3. AGE................... 4. OCCUPATION.............. 5. TELEPHONE NUMBER......... 6. NATIONALITY................ 7. LUCKY WINNING NUMBERS.......


Redeeming Officer
Contact: Keary Moris
Email: processingunit44@yahoo.co.uk
Phone: +447035900183
+447024035340

Good luck from members of staff of the SAMSUNG LOTTERY.

Yours faithfully,

Perry Thorn.
Online coordinator for
SAMSUNG LOTTERY
Sweepstakes International Program.

.........................................................................................................................................................................................................................
Our last payment to numerous winners world wide through our correspondent payment centers.
1 Sep,20//California - Super Lotto US$ 93,000,000// Brazil - Mega-Sena R$ 54,000,000 //Indiana - Hoosier Lotto US$ 45,000,000 //Texas - Lotto Texas US$ 20,000,000 // U.S.A. - Powerball US$ 20,000,000// Europe - Euro Millions € 15,000,000// U.S.A. - Mega Millions US$ 12,000,000// Canada - Super 7 Can$ 12,000,000// Germany - Lotto € 11,000,000// Australia - Powerball Lotto Au$ 10,000,000// Spain - La Primitiva € 8,492,000// Israel - New Lotto NIS 8,000,000// Ohio - Classic Lotto US$ 7,200,000// Switzerland - Lotto SFr. 7,000,000//Ireland - Lotto € 6,500,000//Australia -Nigeria-lacampaigne-$600,000.00-Trade Mark
_________________________________________________________________
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