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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: "U.S.A. Lottery Promotion." (may be fake)
Reply-To: <ed2kinnear@gmail.com>
Date: Thu, 18 Mar 2010 14:51:41 +0100
Subject: CONGRATULATION FROM USA LOTTERY!!!

Date: 18th March 2010
Ref. No: 75061725
Batch No: 8056490902/188
Serial No: 6741137002
Winning No: KB8701/LPRC

CONGRATULATION FROM USA LOTTERY!!!

We are delighted to inform you of your winning on 18th March 2010 from the United States of America International Lottery Program, which is partially based on an electronic selection of winners using their e-mail addresses.

Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, Asia, Europe, Middle East, and Africa as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by American government/president Barack Obama as part of his social responsibility as his special way to appreciate the world citizens and base on this your emails address was lucky to be selected and you are entitled with a huge lump of $1,000,000.00.

HOW TO FILE YOUR CLAIM: Simply contact our Fiduciary Claims Agent, with below information;
The claims processor is:

Name: Mr. Edwin Kinnear
E-mail: ed2kinnear@gmail.com
Telephone: +447031924409

Do email the above email address, immediately with all the claims requirements below In order to avoid unnecessary delays and complications.

Claims Requirements:

1. FULL NAMES:
2. NATIONALITY:
3. DATE OF BIRTH:
4. SEX:
5. MARITAL STATUS:
6. CONTACT ADDRESS:
7. TELEPHONE NUMBER:
8. OCCUPATION:

For security reasons, we advice the winner to keep this information confidential from the public until your claim is processed and been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards.
Mrs. Carol Vicky.
(For the coordinator)
Copyright © 1968 -2010 United States lottery Inc All rights.


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