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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: "Dr. Mark Philip" (may be fake)
Reply-To: <mrkphilip@yahoo.com>
Date: Wed, 30 Jan 2013 23:40:23 +0530
Subject: From International Cricket Council

FROM THE DIRECTOR ICC WORLD CRICKET AWARD PROMOTION PRICE DRAW HEADQUATER ENGLAND
#5558 Camino Al Norte, LONDON, UK 89031.
TEL: +447010080979
FAX: +448719158714


ATTENTION/LUCKY WINNER: CONGRATULATIONS!!

In commemoration of our anniversary we rolled out over £5,000.000.00 (Five Million Great Britain Pounds) for our Anniversary Draws. All participants were selected through a computer ballot system drawn from Microsoft Usage from Australia, Switzerland, New Zealand, North America, South America, Sri-Lanka, Pakistan, India and England as part
of our International Promotional Program.

This promotion is a bid to increase our sporting market share in the fast growing Sports Partnerships and Sponsors. INTERNATIONAL CRICKET COUNCIL COMMITTEE ICC CRICKET COUNCIL EMAIL AWARD has a teeming population of customers spread all over the world, and the promo is targeted at promoting our brand, and creating awareness amongst ICC CRICKET Fans and sponsorship.

This promo is approved by the British Gaming Board and also licensed by the International Cricket Council of Gaming Regulators (ICCGR). This promo is the first of its kind and we intend to sensitize the public. To begin the process of claiming your prize, Fill and send back the claims form below. Your private data is secure and will not be accessed by any third party.

We are proud to inform you that our Board of Directors, members of staff and the International Awareness Promotion Department of UK ORGANIZING COMMITTEE ICC CRICKET COUNCIL EMAIL DRAW LONDON ENGLAND, wishes to notify you that your email ID was selected as our yearly award 2013 promo, your winning fund has been issued as DEMAND BANK DRAFT and will be handing over to you through a diplomatic means of delivering.

NOTE: that you have been issue an award winning Demand Draft of £500,000.00 pounds (Five Hundred Thousand Great British Pounds) which will be delivered to your given address through Courier Dispatch Officer, but if you want your fund to be tele-wired direct to your personal local bank account, please note to us on your returning email.

KINDLY RECONFIRM YOUR RECEIVING INFORMATION ONCE AGAIN TO AVOID WRONG DELIVERING AND RETURN IT BACK TO US FOR URGENT DELIVERY OF YOUR AWARD WINNING DEMAND DRAFT WORTH £500,000.00 GBP.

Full name:

Full Address:

Nationality:

Winning Email ID:

Home Telephone:

Mobile Telephone:

Date of birth:

Occupation:

Thank you for being part of our Anniversary draws.

Announcement!!!
This is a formal notification of the just concluded final draws of the Cricket word yearly email promotional program held in United kingdom. You have been approved to be paid a winning sum of £500,000.00 POUNDS only.
Payment Officer ICC Consolation Prize Team
London,United Kingdom
Phone: +447010071374.

Anti-fraud resources: