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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: NATIONAL LOTTERY <cashmorgan_566@hotmail.co.uk>
Reply-To: <cashmorgan2007@consultant.com>
Date: Wed, 31 Oct 2007 11:30:02 +0000
Subject: AWARDS WINNING NOTIFICATION !!!


THE NATIONAL LOTTERYP O BOX 1010LIVERPOOL, L70 1NL UNITED KINGDOM(Customer Services)FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.Website For Result:http://www.national-lottery.com/resultsnationalhistorical.aspWINNING NOTICE FOR CATEGORY \"A\" WINNER
Dear Lucky Winner,
RE: UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the concluded annual final draws of UK NATIONAL LOTTERY,held on the 30th October 2007.The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following:
Ref Number: UK/776090X2/23Batch Number: 013/05/8394369Ticket Number: 56475612545 187Lucky Numbers: 7-11-12-36-38-39-{44}
You as well as the other winner are therefore to receive a cash prize of £1.5 (One Million Five Hundred Thousand,Great Britain Pounds) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements,statutory obligations,verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the information below:========================================================Barr.Cash MorganPhone number:+44 704 573 1192+44 704 572 3889Official Email:cashmorgan2007@consultant.comForeign Services Manager,Payment and Release order Department,TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.=============================================VERIFICATION FORM1.FULL NAMES:2.ADDRESS:3.SEX:4.AGE:5.MARITAL STATUS:6.OCCUPATION:7.E-MAIL ADDRESS:8.TELEPHONE NUMBER:9.WINNING NUMBER:12.AMOUNT WON:13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL14. COUNTRY=========================================================NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers.(This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!
Yours faithfully,Hellen solomon.Online coordinatorfor THE NATIONAL LOTTERYSweepstakes International Program.
UK NATIONAL LOTTERY: 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,be aware 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.
Copyright © 1994-2007The UK National Lottery Inc.All rights reserved. Terms of Service - Guideline77635 476378 255667460

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