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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: megmills@merseymail.com
Date: Fri, 2 May 2008 03:17:03 +0000 (UTC)
Subject: ATTN ;Mr. H. A. van Huisstede(YOU HAVE BEEN VERIFIED TO CONTACT OUR BANK)XXXXXXXXXXXXXXXX

-------------------------------------------------------------
http://www.tagz.info - Search for PHOTOS on the web right now
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Ref: UK/7803XI/04

Batch: 03/BT25/0306



ATTN ;Mr. H. A. van Huisstede



RE: Referral Code: EQ36Y07



I write to inform you of the receipt of your claims form. However, after a careful consideration and verification of the information, we have gone ahead to process your claims and I am very pleased to inform you that approval has been given and our corresponding bank has been advised accordingly.

Further to your application of claim of your lottery prize awards winning be further advised that your application for payment has been approved for immediate remittance of your funds via International swift transfer/Bank certified draft as cash payment is meant for resident winners only and our corresponding bank has been advised accordingly.Find here with the contact information of our corresponding bank quoting your referral code:



Pls note that the bank MUST be contacted as soon as you get this email , through the emails below





==================================================================

BUTTERFIELD PRIVATE BANK

TEL: +44 702 402 3376,+44 702 402 0893

FAX: +44 870 974 8431

EMAIL: customercare_bfpbank@yahoo.co.uk,

CONTACT: MR PETER HOWARD

==================================================================



So please you are advised to contact the bank with effect from today with the above email/phone/fax informing them that you have been referred by Mrs. Meg McMillian, You must not forget to quote the above referral code in your email/fax/call to them because

your file will be traced by the code. You should also send your details just to verify what they are to receive from us. Please note that you must follow up by phone calls to ensure your claim is processed on time.

Do not hesitate to contact us if you need further assistance.

NB; Your amount won is 500 000GBP

Your Batch and Ref Numbers are Batch: 03/BT25/0306 & Ref: UK/7803XI/04



The following requirements should be sent to their offices for confirmation and final process for payment.



===============================================================

1, Reference Number

2, Batch Number

3, Full Names*

4, Bank details .{IMPORTANT}

5, A medium of identification, ie either a copy of

drivers license or international passport or any other

legal means of identification.{IMPORTANT}

6, Amount Won.

7, Contact Phone Numbers

================================================================



Upon submission of the required information as stated to their offices, you will be cleared for payment from their offices.

Note: No deduction whatsoever can be made on your prize money because your prize has been insured to avoid fraudulent activities. You are responsible for the transfer charges

from their courier offices. If you do not pay the transfer charges from their offices, your funds will not be transfered to your bank account. Please be informed. You are advised

to comply with their delivery rules and regulations in order to receive your winnings as prompt as possible.

Once again, we extend a warm congratulation to you for your lucky prize awards winning which your fate has brought to you and hope you shall be willing to participate in subsequent Lottery jackpots. Contact us for further inquiry and assistance (IF ANY). We are at your complete disposal for efficient and reliable services.



Yours Faithfully,

Mrs. Meg McMillian



















You must be 16 or over to play or claim a



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