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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: MARK FREEDOM <markfreedom104@hotmail.com>
Reply-To: markfreedom103@hotmail.com
Date: Fri, 11 Jun 2010 09:16:06 +0000 (GMT)
Subject: Congratulations!! Congratulations!!



                                                                                        



Attention: Email Account Holder,

Congratulations, congratulations! We happily announce to you the draw (#1433) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London.
 
Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number UK/JA2C110P7 and Serial number ZA5365/3, Batch number XA87-2PY, drew the lucky numbers: 18 23 34 44 46 48 Bonus 06
This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize.
 
You have therefore been allocated to claim a total sum of £ 650,000.00 (Six Fifty Thousand British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £14,210,702.00
 Shared amongst the 572,018with (6) lucky winners in "1st" category.

PRIZE BREAKDOWN
------------------------------------------------------------
Draw 1433 Monday 14th Dec 2009   23 34 44 46 48 bonus 06 Lotto -Jackpot for this draw     £2,734,854
------------------------------------------------------------
No. of matches      No. Of winners    £s per winner         Prize fund
Match    6                   2                     £1,367,427                £2,734,854
Match 5 plus Bonus   6                   £140,248                   £841,488
Match 5                  209                    £2,516                       £525,844
Match 4                13,305                 £86                            £1,144,230
Match 3               257,290                £10                            £2,572,900
Totals                    270,812                                                £7,819,316
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
                                       2                                            SAPPHIRE                                        7
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.
 
Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, our payment department would release your £ 650,000.00 to you.
 
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5. Phone Number: 
6. Country: 

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details. 

UK Lottery Fiduciary Agents:
Mr. Mark  Freedom
Foreign Service Manager
PO Box 200 Harrogate HG1 2YR
England
Tel: + 44 770-002-2457
E-mail: markfreedom103@gala.net

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "
 
Yours faithfully,
Mrs. Vanessa Cooke. Online coordinator.
UK INTERNATIONAL LOTTERY.
Copyright (c) 1994-2008 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline.

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