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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: EPL LOTTERY <johnkken34@yahoo.co.id>
Reply-To: gsffirm11@yahoo.com
Date: Sun, 16 Oct 2011 05:13:45 +0800 (SGT)
Subject: CONGRATULATION WINNER!!!




Dear Winner,

The Local Organizing Committee of the English Premier League is glad to announce to the world the giving away of the sum of TWO MILLION DOLLARS to 100 lucky email addresses all over the world.

This promotion is in Appreciation of our International Support for the past Soccer Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual E-mail addresses database. Your email address happened to be one of the lucky winners of $2,000,000.00 USD (TWO MILLION DOLLARS ) among the hundred email addresses chosen. In order to claim your prize, you will have to fill the Form below, forward it to your claim agent: gsffirm11@yahoo.com AND CALL HIM ON +447592764954 to enable us commence the transfer of your won prize to you in cash.

NAME: Dr Anthony Leung
ACROSS SECURITY FINANCE FIRM
BERKSHIRE LONDON UNITED KINGDOM
TELEPHONE: +447592764954
EMAIL:gsffirm11@yahoo.com

Then you will be informed by your agent/paying firm on how your funds $2,000,000.00USD will be delivered to you.

We use this opportunity to thank all our Sponsors/Contributors of this program:Heineken, Sony, master card, Vodafone, play station, Ford For payment,please do provide with the following information?s And send to our Agent via

NAME:.........................
AGE:..........................
SEX:..........................
ADDRESS:......................
POSTAL CODE: .................
EMAIL:........................
MOBILE TELEPHONE.:............
OCCUPATION:...................
COUNTRY:......................
BANK NAME.....................
BANK ADDRESS..................


Please you are advised to complete the form and forward to your agent to enable the immediate transfer of your FUNDS which contains your won prize. You are automatically disqualified if you are below 18 years of age. This E-mail message (Including attachments, if any) is intended for the use of the individual or identity to which it is addressed and may contain Information that is privileged, proprietary, and confidential and exempted from disclosure.

SIGN:
CHAMPIONS LEAGUE LOTTO
COORDINATOR
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