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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: "UAE EXPO 2020 LOTTERY" (may be fake)
Reply-To: <uaelottoagent@yahoo.fr>
Date: Sun, 14 Jul 2013 02:32:43 -0700
Subject: Re: Reply If If You Are Still Alive.

DUBAI EXPO 2020 LOTTERY,
2013 - LOTTERY AWARD INTERNATION
COSTOMER SERVICE DEPARTMENT
BURJ KHALIFA - DUBAI
P. BOX : 430091,

CONGRATULATIONS!!!

We are pleased to inform you of the announcement made today, You are
among the winners of the DUBAI EXPO 2020 LOTTERY INTERNATIONAL PROMOTION
PROGRAM Participants were selected through a computer ballot system drawn
from 2,500,000 email addresses of individuals and companies from all part of
the world as part of our electronic business Promotions Program.As a result
of your visiting various websites we are running the E-business promotions
for. You/Your Company email address, attached to ticket number 719-226-1319,
with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and
Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently
you won in the Second Category of the DUBAI EXPO 2020 LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$1,800,
000, 00 in cash, amount for the Second category winners. This is from the
total prize money of US$100,650,000.00 shared among the international
winners in the Second category.

Please be informed that your won fund of the sum of US$1,800,000.00 is now
with the payee center. Contact our agent and give them your full names so
that they will re-insure your winning fund under your full names. please
call our claim agent or send email immediately to:-

DR. JAMES ALI BIN
Foreign Services Manager,
Transglobe Finance Securities
E-mail: uaelottoagent@yahoo.fr
TEL +971-5276-18611

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences to your
claiming agent.

Congratulations'' once again from all our staff and thank you for being part
of our promotions program.

Sincerely
Ms. MARA MOHAMED

Anti-fraud resources: