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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: "ESPN/IPL CRICKET AWARD" (may be fake)
Reply-To: <espnclaimdep2012@shqiptar.eu>
Date: Sat, 3 Mar 2012 17:15:15 +0530
Subject: YOU EMAIL ID IS SELECTED








ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION
561 Southdale Rd. E, Unit 8A,
United Kingdom
Phone....0044-7017-742-833
FAX:.... 0044-7006-043-185



The prestigious ESPN CRICKET Management (UK) wishes to inform you that your Email Address emerged as one of the lucky winner as we happily announce to you the result of the Email Address ballot lottery draw of the 2011/2012 ESPN CRICKET conduct in United Kingdom, and this selection process was carried out through a random selection in our Computerized Online World Email Database Selection System . INTERNATIONAL EMAIL LOTTERY PROMO
This is to let you know that this online world Email Address draws was conducted from an exclusive list of 100,000,000 Email Address of individuals and corporate bodies around the world, Picked by an advanced automated random computer selection from the web, this correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award winning prize valued of Seven Hundred Thousand
Great Britain Pounds only .

Your Email Address were Marked as the Winner of ( in ongoing s In ESPN CRICKET700.000.00 POUNDS ) international Email Address Exhibition Mega Jackpot draw held in (UK) Been the first Largest International Mobile promo Award . Your Email Address attached to Batch number /NA1305U-ID with WINNING NUMBER 3/ /718144-01which subsequently won you the Email Address lottery JACKPOT Category in cash credit file. You have therefore been approved to claim a total sum of 700,000.00 (Seven Hundred Thousand Great Britain Pounds) in cash credited

Payment Option/Preferred mode of payment, You are to fill the space below SEND IT BACK , for us to verify your option and assign your amount to the particular option and this process will not take more than 2 to 3 working days to enable you receive your winning amount without much delay,
1)
.PERSONAL PRESENTATIONComing down to UK to claim your fund.
2) Cash deliver through our affiliated diplomatic agent Courier Company.
1. You will required to come to to pick your prize personally from prize center England . you are therefore requested to come in person to theof the ESPN CRICKETPERSONAL PRESENTATION.
EnglandUnited KingdomDisbursementDISBURSEMENT CENTRE online Promo center (UK) with the following requirements:
(a) An International Passport or Driven license(b) Two (2) passport photograph (3*4 size)2.


VIA DIPLOMATIC COURIER SERVICE.
In this method of courier service means,the courier company will be coming to your residence address to handover your winning amount to you through a diplomatic agent.
Full Name:............................................
Full Address:.........................................
Nationality:.............................................

Mobile Number:...........................................
Work Telephone:...................................
E-mail address:......................................
Date of birth:..........................................

Sex.........................................................
Marital Status:.......................................
Occupation:...........................................

Do you like cricket game ? ...................................

Winning Amount: British Pounds Sterling 700,000.00

Note: Any unclaimed prize will be returned to the treasury of ESPN CRICKET MANAGEMENT. You are advised to keep your winning details strictly to yourself and not to share it with any individual or firm to avoid confiscation or double claims of winning prize.
Regards

DR.EDWARD MARTIN PROMO MANAGER






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