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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 <ukgamblingboard20@hotmail.co.uk>
Date: Tue, 20 Nov 2007 13:41:24 +0000
Subject: Winning Notification




The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: SGIL/763276/03
Batch: 074/05/ZY3 .


Dear lucky winner,


We happily announce to you the draw of the UK-National Lottery International programs held last week.

Your e-mail address attached to ticket number: 56475600545 187, with Serial number 87-11 drew the lucky numbers: 2,37,39,40,50,01 Bonus 02. Which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of GBP 1,000,000.00{ONE MILLION BRITISH POUNDS} in cash credited to file REF NO.SGIL/763276/03.

This is from a total cash prize of GBR £16,000,000(SIXTEEN MILLION BRITISH POUNDS STERLING) shared amongst the first sixteen (16) lucky winners in this category. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. Please note that your lucky winning number fall within our European booklet representative office in Europe as indicated in your play coupon.

In view of this,Your GBP 1, 000, 000.00 {ONE MILLION BRITISH POUNDS) would be released to you by our payment office in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. Your prize award has been insured in your names and ready for claim.

To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your prize awards winning and payment to your designated bank account after all statutory obligations have been concluded satisfactorily.

Contact thus: CONTACT OUR CLAIMS MANAGER,

NAME: Brain King.
Email: briannkingg@yahoo.co.uk
Tel: +44-703-189-0718
Fax: +44-709-289-0239

Due to mixed up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your prize award winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected.

Congratulations once more from all members and staff of this program.

Thank you for being part of our promotional lottery program.

Sincerely,

MR.GRAHAM OWEN,
LOTTERY CO-ORDINATOR
www.national-lottery.co.uk





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