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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: "Web Host Award Group" <info.award@skype.com>
Reply-To: RoyalMailCourierUK@royal.net
Date: Fri, 15 Jan 2010 03:50:02 +0800
Subject: Contact courier to claim your $1,000,000.00 Bank Draft

Web Host Group Award
On-Line Winning Notification Department,
Suite 23-30, Greenwich Towers, Dublin-Ireland;
United Kingdom.


Attn: Email Account Owner,

The prestigious Web Host Award Group has set out and successfully
organized a Sweepstakes marking the new year anniversary. We rolled out
over $9,000.000.00 (Nine Million US Dollars) for the 2010 New Year
Anniversary Promotion/Draws.

We happily announce to you the draw of 2010 ON-LINE WINNING PROMOTIONAL
AWARD held annually in Dublin, Ireland. Your e-mail address attached to
ticket number: 342903 and draw lucky number: 14,92,65,83; which
subsequently won you promotion in the 1st category of file number:
FA1265U-ID. You have therefore been approved to claim a total sum of
$1,000,000.00 (One million US dollar) in International Certified Bank
Draft.

All participants in this promotion were selected randomly through a
computer ballot system, drawn from 100,000,000 individuals email addresses
from a wide range of web hosts which we enjoy their e-business patronage.
However, no tickets were sold but all email addresses were attached to
different ticket numbers for representation and privacy. Your e-mail
address was picked by the automated computer ballot system, which has been
programmed for this random selection.

This promotional program held annually was promoted and sponsored by
Microsoft Inc©, Yahoo! & Skype© ITC Companies as a humanitarian aid to
eradicate poverty, in line with the Global 2020 Vision and the promotion
was set-up to encourage the active users of the Internet. Please note that
your lucky winning number falls within our Representative's booklet in
London, United Kingdom; as indicated in your file number: FA1265U -ID.

Sequel to this, your $1,000,000.00 (One million US dollar) International
Certified Bank Draft have be released and forwarded to the Queen's
Messenger Royal Diplomatic Courier for the immediate processing/delivery
of your bank draft. You are hereby informed to contact the Queen's
Messenger Governmental Courier office in London, United Kingdom with the
below contact information:

Sir. Rice Gibson (Ph.D)
Director of Operations,
Queen's Messenger Governmental Courier
Buckingham Palace Road, London, SW1A, United Kingdom.
Tel: {+44} 871 2370 537, {+44} 703 1894 240
Email: RoyalMailCourierUK@royal.net

Fill the following details below to enable the speedy processing/delivery
of your bank draft, send to RoyalMailCourierUK@royal.net
{1.} Name, {2.} Home address, {3.} Contact number, {4.} Age, {5.}
Occupation & Designation, {6.} Sex {7.} File number, {8.} Ticket number.

For security purposes and clarity we advice that you keep your winning
information confidential and not to be disclosed to anyone until your
claim have been fully processed and your bank draft is delivered to you.
BE WARNED!!!

Congratulations to you!!!

Yours Faithfully,

Prof. Joans Van Muller (MRS)
{Coordinator, 2010 ON-LINE WEB HOST GROUP AWARD}






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