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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: "Free lotto e-Lottery Organization" <Info@freelotto.co.uk>
Reply-To: freelottoelotteryprogramf@yahoo.com.hk
Date: Mon, 4 Oct 2010 00:06:03 -0500 (CDT)
Subject:


Free lotto e-Lottery Organization,
20 Craven Park,
Harlesde London NW10
United Kingdom
Date: 4/10/2010.
Email:freelottoelotteryprogramf@yahoo.com.hk
Departmental Phone No: +447024067805

Reference Number: HG-RF3-M8N.
Batch Number: FR/ZXW2451QU.

WINNING NOTIFICATION:
We are pleased to inform you of the release of the recent results of the
Fee-Lotto e-lottery Program held on the 1 Of October 2010 you were entered
as our mega
winner Of the day with the following winning information’s:
Reference Number: HG-RF3-M8N
Batch Number: FR/ZXW2451QU.
Ticket Number: DWH-801527
File Reference Number: eTFR/9927502ZW2/JPT.

Your email address was attached to the Ticket Number: DWH-801527 which
consequently made you the winner of our weekly Jackpot in the (B)
category. You have been
Approved for a payment of £3,000,000.00(Three Million Great British Pounds
Only) in cash credited to file Reference Number: eTFR/9927502ZW2/JPT.

All participants for the online version were selected randomly from World
Wide Websites and URLS through our computer database system and extracted
from 100
Unions, associations and co-operate bodies from the Numerous Organizations
listed online.

To file for your claim, you are required to contact the Verifications and
claims Disbursement Department with your winning information’s(as stated
above) alongside the

Following information’s:
1. Full names.........................................
2. Sex................................................
3. Phone and Fax......................................
4. Nationality........................................
5. Occupation.........................................
6. Present Location (Country).........................
7. Age.................................................
8. Address.............................................

And also, with the correct postal code of the address to which you want
your wining sent under the following information’s:
Contact: Mrs. Natasha Gales.
(Free-Lotto e-lottery verifications department)
20 Craven Park, Harlesden London NW10 United Kingdom.
Email:freelottoelotteryprogramf@yahoo.com.hk

You are advised to contact the aforementioned department with details as
instructed immediately upon receipt of this notification mail in order to
avoid unnecessary
Delays and complications.
For More Information, Please call our hotline on +447024067805
We look forward to your Prompt response to this notification while
congratulating you on your Winnings.

Lastly no third party ear should be involved,for security
or miss claims purpose.

Yours Sincerely,
Mrs. Susann Wolves.
{Online Co-coordinator}


Anti-fraud resources: