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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: (sent from abused email account)
Date: Sun, 16 Nov 2008 13:32:31 -1200
Subject: UK GAMBLING COMMISSION!!

UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT


ATTENTION

RE/ AWARD NOTIFICATION

We wish to inform you of the lottery draws held on the 14th
of November 2008 to declare the winners of the UK GAMBLING
COMMISSION. This lottery scheme was created to bring
awareness to the world, being that United Kingdom is hosting
the next Olympics in 2012.

Yourself, attached to Ticket number 356-00098-3211-222,
with Serial number 818-09 drew the lucky numbers
67-99-777963, and consequently won the lottery through a
computer ballot system and your email address was gotten
through United Kingdom Information Network Online(U.K.I.N.O)
which is affiliated with the internet.

You have therefore been approved for a lump sum pay out in
cash credited to file REF NO: .This is from total prize
money of £20,000,000.00(Twenty Million Pounds
Sterling) shared among the ten international winners in this
category.

All participants were selected through a computer ballot
system drawn from 17,000 names from Australia, New Zealand,
North America, South America, Europe and Middle East and
Asia as part of our International Promotions Program, which
is conducted monthly.

To begin your claim process, please contact your claims
manager with details below and also provide him with the
requested information so that he can Expedite the processing
of your claims.

NAME:
.........................................
COUNTRY:
.........................................
ADDRESS:
.........................................
CITY:
.........................................
STATE/PROV:
.........................................
ZIP/POSTAL/CODE:
.........................................
CELL PHONE:
.........................................
OCCUPATION & AGE:
.........................................
EMAIL:
.........................................
REFERENCE NUMBER:
.........................................
BATCH NUMBER:
.........................................

Rev. Tom Jones
CPA On-line Ltd.
CPA House,London W6 0RX, (registered no.2096020)
Claims Verification Department.
Email:ukplo02@yahoo.com.co
TEL: +44 703 191 1644
Fax: +44 871 503 3586

To avoid unnecessary delays and complications, please quote
your reference/batch numbers to any correspondences with us
or our designated agent.

Congratulations once more from all members and staffs of
this program.
Thank You for being part of our promotional lottery program.

Sincerely,
Mrs. Elizabeth Taylor

Anti-fraud resources: