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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: "Sandra Welsh" (may be fake)
Reply-To: <sandrawelsh394@yahoo.com.hk>
Date: Sun, 29 Jul 2012 14:39:08 +0200
Subject: Re:Reconfirm the following to us (29/07/2012)

LUCKYDAY LOTTERY COMPANY
Luckyday Office Building
Rotterdam, Netherland
www.luckyday.nl


Attn:Sir/Madam

This is to inform you of the release of the E-MAIL LOTTERY BALLOT
BATCH NO: PLD/31214257/1988/2202
REFERENCE NO. PLD/21449267/2550//2203
INTERNATIONAL/WORLD GAMING BOARD held on the 21st of January 2012. Due to the mix up of number, the results was released on the 27TH of Febuary 2012.Your name attached to ticket number LD219-02865NL with serial number 918735625 drew five (5) lucky numbers from 21-31-38-39-51-54-60-61-66 76 which consequently won the lottery in the 1st category.

However, You have therefore been approved for a lump sum payout of ?2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS) in cash which is deposited with a Finance Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY Due to mix up of some numbers and names and for the sake of impostors, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.You can check the official site above.

All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. In other to begin your lottery claim, please contact our agent below(Netherland Clearance Services Limited) that has been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your claim: They have their offices in Japan and England. Please contact them by email.

COMPANY NAME: Netherland Contract Services Limited
CONTACT NAME: Dr.Gerald Hamilton
CITY/ COUNTRY: London, United kingdom
Email: hamiltongerald@mail2world.com

Phone No: (+44)7035954149

You are required to forward the following details to help process your claims and winning certificate which will facilitate the release of your winnings prize, with immediate effect. Please avoid any delays.

1. Full names.
2. Phone number & Fax number.
3. Your winning numbers.
4. Quote amount won.
5. Notification date.
6. Occupation.
7. Sex.
8. Age.
9. Marital statue.
10.City.
11.Nationality.

Note that all winners must claim there win not later than Two weeks after the receipt of this message. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.


Congratulations once more from our members of staff and thank you for being part of our promotional program. This programme is not avaliable to anybody under the age of 18 and that will be automatic disqualification.


Yours Sincerely,
Mrs.Sandra Welsh
Promotions Manager
Luckday Lottery Promotion
Rotterdam Netherlands.

Anti-fraud resources: