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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: National Lottery Commission <nlclotwest@london.com>
Reply-To: nlc.lotwest@base.uk.net
Date: Sun, 19 Feb 2012 15:56:03 -0600
Subject: UNCLAIMED FUNDS/ NLC LOTTERY WEST FUNDS RELEASED

Dear Beneficiary,

Rebate has been granted by the National Lottery Commission (Camelot
Group) to finally released the mandate of unclaimed funds for past
Lottery west (UK) grant beneficiaries left unclaimed over the past 12
months.

Among the released list of beneficiaries, you are enlisted and hold an
unclaimed payment estate of One Million Five Hundred Thousand Dollars
($ 1,500,000,00) held with the NLC Security Company.

In consideration of the above, you have been issued with this
Exclusive Reference Number (NLC/CAM-UKL/9USLW10751/09), Transfer
Allocation No: BOE/X44/701LN/UK/US, Release Code No: 201200.

Your unclaimed payment funds is been held with the NLC/LW payments
security bank in the UK as we awaits you to make all necessary
arrangements for transfers.

Do get back to this office for further information.

Thanks,

Harvey Serpub Beckham
Correspondent Fiduciary
NLC/Lotterywest

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