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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: "F.B.I LOTTERY DRAWS 2012" <info@mail.com>
Reply-To: <tellesfen.ole@gmail.com>
Date: Mon, 12 Nov 2012 14:04:57 -0700
Subject: 11.12.2012.

OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION (FBI-WDC)
WASHINGTON DC.ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535.
 
Dear Winner,
 
The Federal Bureau Of Investigation (FBI-WDC) wants to inform you that we receieved an alert from the UK SWEEPSTAKES LOTTO OFFICE England yesterday that Your email address has won you 3,400..000:00 (THREE MILLION FOUR
HUNDRED EUROS ONLY,WINNER 2012 AWARD SESSION) in the on going 2012 SWEEPSTAKES LOTTERY PROMOTION. This promo is a new international annual grant by SWEEPSTAKES Lotto Promotions irrespective of races, cultures, religion or location with no tickets sold but all email addresses were assigned to different ticket numbers for representation and privacy. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
 
The UK SWEEPSTAKES LOTTO made it clear to us that the selection process was carried out through random selection in there computerized email selection machine (TOPAZ). This Lottery is approved by the British and Swiss Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public.
 
NOTE: To file for your claim, you are here by advise to please contact the UK SWEEPSTAKES LOTTO corporate Office Through the Attorney General in Charge of releasing the Prize Money (Claims Department) with your information's below to begin the claim processing and remmittance of your prize money to you.
 
1. Full Names : ...........................
2. Residential Address : ..................
3. Phone Number :Mobile&Home...............
4. Fax Number : ...........................
5. Occupation : .................
6. Sex : ................
7. Age : .............
8. Nationality :...............
 
******************************
********************
Find below your Reference and Batch numbers that was forwarded to us by the lotto board of directors.
Remember to quote these numbers in your correspondence to there claim's department enclosed below.
****************************** ********************
(1) Ref No: 040/055/337
(2) Batch No: 561702-PCD004
(3) Ticket No: 27522465897-6454
(4) Serial No: 3773-555
****************************** ********************
 
UK SWEEPSTAKES LOTTO OFFICE:
Attorney In Charge : Barrister Ole Bjorn Tellesfen
Contact Email Address: tellesfen.ole@gmail.com
 
As soon as you contact Barrister Ole Bjorn Tellesfen with the above contact e-mail address you are to make sure you keep us posted immediately so that we can ensure that your winning funds is delivered to you safely.
 
Congratulations once again!
 
YOURS TRULY,
MR. LAURENCE .M. EAGLES
EXECUTIVE CHAIRMAN FBI-IC3.
WASHINGTON DC, UNITED STATES OF AMERICA.
206-508-5492

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