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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: UK National Lottery Notification <emailbox@sent.com>
Reply-To: uknlagent@collector.org
Date: Tue, 14 Jul 2015 00:17:12 -0700
Subject: UK Lottery Online Certified Winner Claims Form:


The UK Lottery Online
PO Box 287
Watford WD18 9TT
United Kingdom

UK Lottery Online Certified Winner Claims Notification:

Dear UK Lottery Online Winner,

We happily announce to you the UK Lottery Online draw (UK Lotto) held on Friday, April 3rd 2015 in the United Kingdom.

Your e-mail address emerged as one of our lucky UK Lottery Online winners, which invariably won you the sum of £1,500,000 GBP in our Grand Prizes Category.
Therefore, you have been approved to claim a total sum of £1,500,000 GBP (One Million Five Hundred Thousand British Pound Sterling) appropriated to the file Ref No:UKNL0201312909.

CERTIFICATION DETAILS:
Code No: UKNL20121205
Ref No:UKNL0201312909
Verification Date: Friday, April 3rd 2015
Grand Prize payout:£1,500,000 GBP

TO FILE FOR YOUR CLAIMS:
Contact our accredited UK Lottery Online Agent on details below:
UK Lottery Online Fiduciary Agency
Email: uknlagent@collector.org

For detailed instructions on how to make claims, you are required to send your Name; Address; Phone Number; Reference Number; & Your Country of residence to the email: uknlagent@collector.org

SEE THE ATTACHED CERTIFIED WINNER CLAIM FORM (CWCF15), this form must be downloaded, filled and returned to email: uknlagent@collector.org

Congratulations!!!

Anne B. Wright
Prize Notification Unit
UK Lottery Online
Watford United Kingdom.



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DISCLAIMER:
The information contained in this e-mail and its attachments are intended solely for the use of the individual(s) to whom it is addressed and contains information that is confidential. If the reader of this e-mail is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender and destroy the e-mail. Thank You. Ce courrier électronique est confidentiel. Si vous l'avez reçu par erreur,veuillez nous en aviser. Merci.
Copyright © 2015 ! UK Lottery Online. All rights reserved.

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