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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: NATIONAL LOTTERY 2010 <paulsmithofficehd@o2.pl>
Reply-To: paulsmithofficehd1@o2.pl
Date: Tue, 11 May 2010 03:42:00 -0700 (PDT)
Subject: VERY URGENT CONGRATULATIONS


THE NATIONAL LOTTERY
TOLPITS LANE, WATFORD
HERTS WD18 9RN, UNITED KINGDOM.
http://www.camelotgroup.co.uk
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369



Attn: Sir/Madam,

The prestigious NATIONAL LOTTERY/ MICROSOFT CO-OPERATION happily announce to you the draw (#974) of the UK NATIONAL LOTTERY/ MICROSOFT CO-OPERATION, online Sweepstakes International program that was held on the month of MAY 2010 in Stamford Bridge Stadium, London United Kingdom. Your e-mail address attached to ticket number: 56475600545188 with Serial number: 5368/02 drew the lucky numbers: 03-18-25-29-31-43(bonus no.) which subsequently won the lottery in the first category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of US$1,500,000 (One Million, Five Hundred Thousand United State Dollars) cash credited to file KTU/9023118308/03. Your fund is now deposited with a Finance company insured to your name.

Due to mixed up of some numbers and names, we ask that you keep this award top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

All participants names/e-mail addresses were selected through computer ballot system drawn from 450,000 names and e-mail addresses from Europe, Asia, Africa, Middle East and North America as part of our International Promotion Program which we conduct Once in every two years. To begin your claims, please contact your claims agent



THE NATIONAL LOTTERY
Contact Person: Sir, Paul Smith
Email: paulsmithofficehd1@o2.pl


Confirming to him; the under listed information:

Please provide the following details for processing of your claim. VERIFICATION FORM.


Names in full:
Country of Residence/address:
Nationality:
Residential Address:
Date of Birth/Age:  
Marital Status/Sex:
Telephone /Fax No:
Mobile No:
Occupation:
Company name:  
Monthly Income:
Amount Won:
Email address:  
Ref No: KTU/902311830/03
Winning No: 56475600545188 - Serial#5368/02
                       03/18/25/29/31/43

This information will be for documentation and for the processing of the payment of your prize money to you.

Yours Faithfully,

Mrs. Rosemary Todd
THE NATIONAL LOTTERY Online coordinator for THE NATIONAL LOTTERY UK/ MICROSOFT UK ON-LINE PROMOTIONS. Sweepstake International Program.

Copyright © 1994-2010
The Microsoft UK Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines.


THE NATIONAL LOTTERY UK PROMOTION 2010.Microsoft has obtained your contact details from public internet sources. We thought that you could be attracted to be part of this promotion with our company© Copyright 2010 Microsoft Lottery promotion All Right Reserved.


NOTE: In order to avoid unnecessary delays and complications,remember to quote your reference and batch number in every of your correspondence with us or our ... bank. Furthermore should there be any change of Address, do inform your claims agent as soon as possible.




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