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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: claim agent <u.kk001@hotmail.com>
Reply-To: <edward_richard002@yahoo.co.uk>
Date: Thu, 24 Jan 2008 12:26:14 +0200
Subject: CONGRATULATIONS !! CONTACT MR EDWARD NOW



2010 WORLD CUP FIFA AWARD ORGANIZATION


2010 WORLD CUP FIFA AWARD ORGANIZATION PROMOTION TEARM { UNITED KINGDOM}
EXPRESS RESOURCES AWARD
SERVICES & PAYMENT INC.
Street Address,
8A Metropolitan Rd London EC1M 5RJ. United Kingdom Phone: 0044 703184 5199
Email: edward_richard002@yahoo.co.uk

THE SAZKA A.S INTERNATIONAL LOTTERY SWEEPSTAES
PROMOTION/PRIZE AWARD FIFA 2010 WORLD CUPDEPT: SAZKA A.S AVENUEFIFA SWEEPSTAKES LOTTER AWARD NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held to promote South Africa 2010 World Cup, by SAZKA A.S in conjunction with the British American Tobacco Worldwide Promotion.Your email was among the 20 Lucky winners who won $500,000.00 Five Hundred Thousand United State Dollars} each in the SAZKA/A.S COMPANY 2007 PROMOTION.
However the results were released today and your Email Address was attached to ticket number (7PWYZ2006) and ballot number BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) .
This Lottery is approved by the British/US/SA Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the claim processing of your prize you are to contact the fiduciary agent as stated below:

NAME: Mr. Edward Richard.
(CLAIMS AGENT).

8A Metropolitan Rd London EC1M 5RJ. United Kingdom Phone: 0044 703184 5199



Email: edward_richard002@yahoo.co.uk
www.fifa.com/aboutfifa/federation/president/index.html Please provide the following details for processing of your claim. And send to your claiming agent. Mr. Edward Richard Call him on the phone.

NAME:...............................ADDRESS:..........................NATIONALITY:....................
AMOUNT WON:....................SEX:...................................AGE:...................................PHONE/MOBILE:..................FAX:...................................OCCUPATION:.....................COMPANY:..........................TICKETS/BALLOT:...............

Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.
*Staff of SAZKA A.S and the British American Tobacco Company are not to partake in this PROMOTION. Accept our hearty congratulations once again! Yours Faithfully,

Chair Lady Organiza
Mrs. Colen johnson.
Management.




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