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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.

 

 

Fraud email example:

From: winningbono@handbag.com
Date: Thu, 10 Mar 2005 19:28:40 +0100
Subject: RE/ AWARD NOTIFICATION: FINAL NOTICE

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
BONO INTERNATIONAL LOTTERY COMPANY

Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02

RE/ AWARD NOTIFICATION: FINAL NOTICE

Sir/ Madam,

We are pleased to inform you of the lottery result winners of Bono
International programmes held on 8th March 2005. results were finally
released on 10th March,2005. Your e-mail address was attached to ticket number
27522465896-6453 with your serial number 3772-554 drew you a lucky number
1-2-3-21-23-49 which consequently won in the 3rd
category,you are therefore been approved for lump sum pay out of of
US$1.5M (One Million Five Hundred Thousand US Dollars CONGRATULATIONS
! ! ! Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed and
your money remitted to your nominated bank. This is part of our security
protocol to avoid double claims and unwarranted abuse of this programme by
some participants. All participants were selected through an e-mail balloting.

This promotional programme takes place every three years.To file for
your claim,please contact our claim agent with your Full Name,Home and Office
Tel & Fax Number, Mobile Tel Number and also Home & Office
Address for the processing of your claims:

CAPITAL TRUST SECURITY SERVICES
Mr.WILSON Clark
E-mail:infocapitaltrust@netscape.net
TEL:0034 695 096 353

Remember, all winning must be claimed not later than 25th
March ,2005.Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch
number in all correspondence. Furthermore, should there be any change of
address do inform our agent as soon as possible.Once again congratulations.

Best regards,
Mrs. Emily Simon,
Lottery coordinator.



___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/




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