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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: "John Williams" <claim@ilotto.com>
Reply-To: claimcenter.john@post.com
Date: 10 Jul 2018 12:59:43 +0200
Subject: ATTN: Congratulations: Read Carefully

Please do NOT reply to this notification. This mailbox is not monitored so you will not receive a response. Adequate contact details may be found in the email






GOVERNMENT ACCREDITED LICENSED
LOTTERY HEADQUARTER
13001 University Ave Road
Clive 50325


· Ref: CA / 700067666711
· Ticket number: LFL 0023222

On behalf of LUCKYFORLIFE LOTTO's management and staffs, we would like to congratulate you as a cash prize recipient of $ 1,570,000 (one million five hundred and seventy thousand US dollars)
your check will be issued in your name provided. We recommend that you check your spelling
As you already know, all of the winners of the online version of Million's National Mobile & E-mail Promotion were selected through a computer-controlled system from an exclusive list of 912,098.000.00.
 
This program is designed to be held once a year. The goal of this program is to change the lives of
winners positive. In this innovative program, no registration or registration was required when the program was completed through data bill, all e-mail addresses where randomly selected. The total amount won worldwide ($ 7 347 200 000.00)
You won ($ 1,570,000.00) in the last category.
The lucky winning number (02) - (23) - (30) - (26) - (42) Bonus (45)

NOTE !!  You are obliged to keep your winner out of public notice, you will be disqualified if we discover double claim on the fund. Make it a surprise for family and friends.
It only takes 3 business days to receive your winner as soon as it is approved by the US government.



Fill in the following:
Name:
Age:
Address:
Phone:
Fax:




To start your claims, contact the foreign service recipient at:
 
Contact Us:
If you are in Europe: Contact
Dr. Jane Alonso
Secretary
Tel.: +0117206 24177
E-mail:  intl.claim-jane@europe.com
 


If you are in Asia: Contact
Mr. Li Chun
Responsible Responsible
Hong Kong
E-mail:  intl.infodesk@consultant.com


 
If you are in America: Contact
John William (President)
Tel / Fax: +1- 4094442030
Email:  claimcenter.john@post.com
National Reward Center



 
Lines open Monday to Friday from 9:00 to 10:00, Saturday 9:00 to 6:00 (GMT) for processing and transferring your winnings. Remember to quote reference numbers in all correspondence. And also be informed that 5% of your winner belongs to Safeway Securities because they are the marketing company. Please note that you must be present in California, USA, to collect your winning check or your government's delivery agent will deliver it at your place of residence.
 
 
Congratulations again!

 
 
Sponsored


MasterCard Int'l, Inc.
McDonalds
Mercedes-Benz
Bridgestone Americas, Inc.
Samsung Electronics, Inc.
Target Corp.,
PepsiCo, Inc.
Coca-Cola Co.
AT & T, Inc. Etc




About us
Lotto Express is owned and operated by International Multi-Media Entertainments Limited. The company is located in Isle of Man and licensed and regulated under the Gambling Supervision Commission (eCOGRA and IGC). International Multi-Media Entertainments Limited was established in 2013 and is run by experienced professionals with over 25 years of experience with lottery and gaming experience. Lotto Express offers an online service that is carefully designed and created with lottery enthusiasts in mind, those looking for security, security and the convenience of playing internationally-based lotteries whenever they choose. We recognize that it is a form of entertainment and thus do our utmost to give our members the best overall gaming experience they find anywhere on the web.
Corporate Responsibility
We are committed to supporting California society by maximizing our funding for schools; leading in consumer protection and promoting responsible gaming.



 

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