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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: marineoslottery@zipmail.com.br
Date: Wed, 29 Jun 2005 03:02:06 -0700
Subject: =?iso-8859-1?Q?Notification=2E?=

EUROPEAN MARINEOS UNION LOTTERY
INTERNATIONAL WINNERS/PRIZE AWARD DEPT.

RE: MARINEOS DUTCHSTAKE OUT PROMO LOTTO
DUMENSTRAAT B56,1002BS AMSTERDAM,
THE NETHERLANDSN

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
final draws of Leadway International Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of
25,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets
were sold.

After this automated computer ballot, your e-mail address emerged as
one of two winners in the category "A" with the following:

Ref Number: OYL/25041238013/02.
Batch Number: 24/00319/IPD
Ticket Number: 023-0148-790-459,

You, as well as the other winner are therefore to receive a cash prize
of 3.500,000.00. (THREE MILLION, FIVE HUNDRED THOUSAND DOLLARS ONLY)
each
from the total payout.

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations,verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent for category "A"
winners with the information

below:
Ms Lynda Mark,
Email..(mslynda212@yahoo.co.uk)
CLAIM AGENT,
EUROPEAN MARINEOS UNION LOTTERY

NOTE: All winnings must be claimed not later than 20 days. After this
date all unclaimed funds would be included in the next stake. Remember
to quote your reference information in all correspondence.

You are to keep all lotto information away from the general public
especially your reference and ticket
numbers. (This is important as a case of double claims will not be
entertained).

Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.

Thank you and congratulations!!!

MRS MONICA BRYANT.
FOR MARINEOS PROMO LOTTERY:








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