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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: "Desiree du Sart" <desiree.dusart@mcri.edu.au>
Date: Thu, 10 Jul 2008 21:02:56 +1000
Subject: Uk National Lottery Prize!!!!




Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
WINNING NOTIFICATION
We are pleased to inform you of the final

announcement that you are
one
of our beginning of the year winners of the

UNITED KINGDOM ONLINE
PROMO
AWARDS, held on 1st July , 2008. You have

won for your self
a total sum of £1,200,000 POUNDS

STERLING.

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) from a database

of over 250,000 email addresses drawn

from all the continents of the world.

Please you are adviced to complete the form

and send it immediately to our Promotion

manager through email or fax for prompt

collection of your fund from the designated

bank.

Fill the below information’s and send to the

fiduciary agent for your
Claims verification:
FILL THE CLAIMS FORM BELOW AND

SEND
TO OUR CLAIMS AGENT FOR

VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Name: Mr. Morrison Bonnie
e-mail: morrisonbon@yahoo.com.hk

Yours Truly,
Co-ordinator(Online Promo Programme)

Anti-fraud resources: