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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: "Uk Lottery" <inuklot.030@gmail.com>
Date: Thu, 10 Jul 2008 11:19:08 +0200
Subject: !!!!! WINNING NOTIFICATION !!!!!


United Kingdom National/Int'l Lottery,
Corporate Headquarters,
91 Station Road, West Drayton,
Watford NW2 46205 WTF,
United Kingdom . England .






*!!!!!
WINNING NOTIFICATION !!!!!*

**

We happily announce to you the draw of the United Kingdom International
Lottery program held in London . Your e-mail address attached Serial number
is 5388/02 which eventually won you the lottery prize in the 2nd category.



Ticket number; 47061725


Batch number; 7056490902


Winning number; 11-12-34-39-44-48

bonus number 21

You have therefore been approved to claim a total sum of GBP £850,000.00
(Eight Hundred And Fifty Thousand Pound Sterling) in cash credited to file
ILP/HW 47509/02.



*CLAIM PROCEDURES*:

Contact our fiduciary claim department, Dr. MICHAEL JACOBS or Mrs. NANCY
VAN, EMAIL ADDRESS: (coordinatorlott@aol.co.uk) to file for your claim.
Please quote your reference, batch and winning number which can be found on
the top of this notification as well as the below listed informations:

Full Name(s):


Contact Address:


Telephone Number:


Note, winnings MUST be claimed before the 30th OF JULY 2008. Contact our
claim department and file for your claim:


DR. Michael Jacobs OR Mrs. Nancy Van


*EMAIL*: coordinatorlott@aol.co.uk


*Tellphone*:+ 447-031-820-504

*ADDRESS*:

United Kingdom National/Int'
l Lottery60 Long Street,
West Drayton,
Watford NW2 46205 WTF,
United Kingdom . England .


Kind Regards,


Mrs. J. HANSON


Promotions Manager.


For United Kingdom National/Int Lottery.

Anti-fraud resources: