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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: Usa Lottery <uslottery01000000@yahoo.co.uk>
Reply-To: rev.lambert@yahoo.co.uk
Date: Wed, 13 Feb 2008 16:44:22 +0000 (GMT)
Subject: YOU HAVE WON THE SUM OF US$600,000.00 (Winning no: KB8701/LPRC )


Date: 12/02/2008
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
Dear Sir/Madam,

CONGRATULATIONS!!

We are delighted to inform you of your winning on the 10th of Febuary, 2008 from the United States of America International Lottery Programme which is partially based on an electronic selection of winners using their e-mail addresses.
Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , Asia , Europe , Middle East , and Africa as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of $600,000.00 u.s.
HOW TO FILE YOUR CLAIM: Simply contact our EUROPEAN and ASIAN Fiducially Agent, Barrister Lambert at ;( rev.lambert@yahoo.co.uk ) to file for your claim:
Call: +2347038233371.
E-mail:rev.lambert@yahoo.co.uk
Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message.
Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice the winner to keep this information confidential from the public until your claim is processed and been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: all winnings MUST be claimed by the 10th of March 2008; otherwise the fund will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!

Regards.
Mrs. Vivian David
(For the co-ordinator).
DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :( rev.lambert@yahoo.co.uk ).
Copyright © 1968-2008 united states of america lottery inc All rights reserved



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Sent from Yahoo! - a smarter inbox.

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Sent from Yahoo! - a smarter inbox.

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