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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: "UK 2012 OLYMPIC/PREMIER LEAGUE DRAWS" (may be fake)
Reply-To: <scotlandagent@aol.com>
Date: Wed, 8 Feb 2012 23:39:41 -0500
Subject: +Your EMAIL ID Has Been Awarded (Respond required to proof ownership)

UNITED KINGDOM 2012 OLYMPIC
BARCLAYS PREMIER LEAGUE FOOTBALL
CASH AWARDS LOTTERY DRAWS®
INTERNATIONAL MEGA JACKPOT
BBVA/BARCLAYS BANK
BARCLAYS PREMIERSHIP
HOUSE,HAR ROAD
SUTTON,GREATER LONDON
SM14te
UNITED KINGDOM

WINNING NOTIFICATION

ATTENTION EMAIL OWNER

The United Kingdom 2012 Olympic/Barclays Premier League Football Cash
Awards Promotions Board,announce to you the result
of its monthly Draws Award programs held here in
Scotland, United Kingdom.

Your email address emerged as one of the two winners Of 960,000.00GBP
cash, each in the Category "A", Draws held on the 29th January 2012 for our E-business
Promotional draws from 21,000 Email-addresses of individuals/companies
base on computer balloting all over the world.

You are attached with
Ref NO:-S/L0N15-SS000-SON
Batch No: 11/SLLSLSL/000-SL SL
Serial NO:S15-15.
Won Amount: 980,000.00GBP

YOU ARE REQUIRED TO CONTACT OUR APPROVED CLAIMS/PAYMENT AGENT
OFFICE IN CHARGE OF THE GAMES AND PAYMENT WITH PROOF THAT YOU
ARE THE ACTUAL OWNER AND USER OF THE EMAIL ADDRESS,AS SUCH
YOU ARE REQUIRED TO COMPLETE THE FORM BELOW.

1. Beneficiary Full Name..........
2. Beneficiary Address............
3 Country/Nationality .............
4. Age .....Sex......................
6. Marital Status ...................
7. Occupation ......................
8. Monthly Income ................
9. Telephone/Mobile ..............
10.Batch Numbers .................
11.Ref. Number .....................
12.Serial Numbers ..................

SEND COMPLETED COPY TO THE PROMOTIONS APPROVED
PAYMENT AGENT WITH DETAILS BELOW.

CONTACT DETAILS:
++++++++++++++++++++++++++++
SCOTLAND FINANCE LIMITED.
Dr. William Heinman Sr
Tel:+44 703 590 3885
+44 703 191 8698
AND
Email: scotlandagent@aol.com
++++++++++++++++++++++++++++

Congratulations once more

Yours Sincerly

Margaret Sicola
Online Director
United Kingdom Premier League Football
Cash Awards Promotions Board

Anti-fraud resources: