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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: "FREELOTTO AFFILIATED OFFICE U.K" <freeprizewinneragentoffice101@gmail.com>
Date: Wed, 30 Jan 2013 23:40:11 +0800
Subject: Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!

FROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447010050612

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent
results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION
PROGRAM held on the 26th of January 2013. You were entered
as dependent clients with: Reference SerialNumber:F2-003-036
and Batch number FR/45-300-07. Your emailaddress attached to
the ticket number: 54-20-17-52-34-30 that draw the lucky
winning number,which consequently won the Daily new year
Jackpot in the first category,in four parts.You have been
approved for a payment of $2,000,000.00 (Two Million United
State Dollars) in cash credited to file reference number:
TFR/9900034943/JPT.

All participants for the online version were selected
randomly fromWorld Wide Web sites through computer draw
system and extracted from over 100,000
unions, associatons and co-oporate bodies that are listed
online.This email promotion takes place every month. Please
note that your lucky winning number falls
within our European booklet representative office in Europe
as indicated in your play coupon.

In view of this, your$2,000,000.00 (Two Million United State
Dollars) would be released to you by our payment office in
United Kingdom.Our Fudiciary agent
will im mediately commence the process to facilitate the
release of your funds as soon as you contact him. For
security reasons, you are advised to keep
your winning information confidential till your claim is
processed and your money remitted to you.

This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program,Pleasebe
warned.click on the website link below to view the photo
page of some of our recent lucky winners.
http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto
Winning Draw Results for 20th January ,2013.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fudiciary agent
immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:freeprizewinneragentoffice101@gmail.com
Email:freeprizewinneragentoffice101@gmail.com
Provide him with these following details with which he will
begin the processing of your winnings.

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.

***********************************************************************
The freelotto internet draw is held every month and is so
organized to encourage the use of the internet and computer
worldwide. We are proud to say
that over 400 millions U.S Dollars are won annually in more
than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to
be using Free Lotto addresses, but are not from The Free
Lotto. PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2013 The FREELOTTO
National Lottery Inc. All rights reserved. Terms of Service
- Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N: You are advised to keep your winning strictly
confidential until your winning is processed and received by
you. This is to avoid double
claiming which could lead to disqualification.



Anti-fraud resources: