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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: "Lee, Wendy" <wlee@moc.edu>
Date: Fri, 22 Aug 2008 20:18:02 -0400
Subject: =?iso-8859-1?Q?Congratulation_You_Have_Won_=A3500=2C000=2E00?=

11 G Lower Dorset Street
Dublin 1
Uk

Result: http://www.uklotto.net/

CONGRATULATIONS!!!

We are pleased to announce to you the draw of the UK LOTTERY PROGRAMMER
online Sweepstakes International Program held on the 21th OF August, 2008.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number: 5368/05 drew the lucky number: 01, 08, 16, 24, 25, 44, Bonus
10 which subsequently won the LOTTO PLUS 1 prize.

You have therefore been approved to claim a total sum of £500,000.00 GBP
(Five hundred thousand Pounds) in cash credited to file Ref: UK/9420X2/68
of Uk Lottery.

All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet
representative office in the United Kingdom as indicated in your play
coupon. In view of this, your £500,000.00 GBP , would be released to you by
any of our payment offices in the United Kingdom.

To file for your claim, please contact our fiduciary agent:

NAME: Mr.Roben Cole
E-mail:robencole@hotmail.com



For verification please provide your:

1.Full Names
2.Full Address
3.Telephone Number
4.Occupation
5.Age
6.Sex

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. Note that all prize funds must
be claimed not later than One month. After this date all funds will be
returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary
delays and complications, please endeavor to quote your Ref: UK/9420X2/68
and Batch: 074/05/ZY369 in every
correspondence with your agent. Furthermore, should there be any change in
your address, do inform your claims agent as soon as possible.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned.
Good luck from me and members of staff of the UK LOTTERY.

Yours faithfully,
Thomas Stinson(MR).
Online Co-coordinator for UK LOTTERY SWEEPSTAKES PROGRAMMER

Anti-fraud resources: