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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: "WORLD UK FREELOTTO CHARITY DONATIONS 2010" <ajitaprashan@yahoo.com.hk>
Reply-To: worldunitedkingdomfreelotto@yahoo.com.hk
Date: Mon, 12 Jul 2010 01:58:05 +0200
Subject: CLAIM VERIFICATION




WORLD UK FREELOTTO CHARITY DONATIONS 2010
FREELOTTO UK SDN. BHD.
spain,asia holland. united kingdom,UK HEAD OFFICE.
www.freelotto.com
Global Tell Line:+447035997450

Association Of united kingdom freelotto Charity Donations is giving out a
yearly donation of One Hundred Million United States Dollars as specific
Donations/Grants to 50 lucky international recipients worldwide.

This is to inform you that your Email address have won a prize money of
five Million United States Dollars, ($5,000,000.00)as one of the final
recipients of a Cash Grant/Donation for your own personal, education and
business development for this year 2010 Lottery.

Note that, your email was selected from either the internet, or a Shop's
cash invoice around your area in which you might have purchased something
from.
N.B. Any breach of confidentiality on the part of the winners will result
to Disqualification. Please do not reply to this mail. Contact your
claimanagment immediately.

These are your identification numbers:

Batch number.....................A%(78441).777UK
Reff number........................GPDWM.AWYS
Winning number...................7467934W7
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
Name:Dr Tan Prashan
Remittance Director
Tel:+447035997450
Fax:+447070439799
E-mail:worldunitedkingdomfreelotto@yahoo.com.hk

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
FULL NAME:?
RESIDENTIAL ADDRESS:?
OCCUPATION:?
DATE AND PLACE OF BIRTH:?
COUNTRY OF RESIDENCE?
TEL NO:?
EMAIL:?
Mode of Payment?
Annual Personal Income?
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Thank you and Accept my hearty congratulations once again!
Mrs.Monica Lin
For
Remittance Director
Dr Tan Ajita Prashan

Copyright © 1996-2010 united kingdom Freelotto Leasing Corporation.All
Rights Reserved


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