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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Sweeps Stake Lottery <sweepssj08@hotmail.com>
Date: Fri, 14 Dec 2007 03:43:40 -0700
Subject: You Have Just Won (US$3,500,000.00) Prize, Congratulation!!!



Sweeps Stake Lottery
An Affiliate of International Lottery organization, Africa.
Batch: 8056490902/188
REF: ASL/26510460037/03










Winning Ticket Number:






644

795

434

65

B

44


RE: WINNING NOTIFICATION LETTER.

We happily announce to you the draw of the Sweeps Stake Lottery International program held on the December 1st, 2007 in African Region. Your e-mail address attached to ticket number: 644 79543465 B44 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of (US$3,500,000.00) Three Million Five Hundred Thousand United States Dollars.

This is from a total cash prize of US$35 Million Dollars, shared among the first (10) hundred lucky winners in this category. Please note that your lucky winning number fell within our West African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your (US$3,500,000.00) Three Million Five Hundred United States Dollars would be released to you by our security firm in Nigeria. Our African fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place annually before the play coupon begins.

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 wish to claim your prize. 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 file for your claim, please contact our fiduciary agent:

Mr. Mathew Ralph, fiduciary claim agent.
Email: swepstakelottery@i12.com
Call: +234 702 818 2822

To avoid unnecessary delays and complications, you are to contact
Mr. Mathew Ralph with followings details below:

1. Full Name...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number................. Mobile..................................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. Date of birth......................
8. Sex.................................
Thank you for being part of our promotional International lottery program.

DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY.

Best Regards,

Mrs. Jennifer Smith
Zonal Coordinator.
_________________________________________________________________
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Anti-fraud resources: