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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: relitylott111@handbag.com
Reply-To: koviojohnson@hotmail.ro
Date: Thu, 14 Jul 2005 17:37:00 +0200
Subject: REALITY LOTTERY INTERNATIONAL

REALITY LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: MLI/231-ILGI0431/03
BATCH: IPD/15/096/PTNL
RE: WINNING FINAL NOTIFICATION

Sir/Madam

We are pleased to inform you of the result of the
Lottery Winners International programs held on the
12th of July 2005. Your e-mail address attached to
ticket number 20511465897-6291 with serial number
472-971103 drew lucky numbers 8-66-97-22-71-64, which
consequently won in the 2nd category, you have
therefore been approved for a sum pay out of US$
500,000.00 (Five Hundred Thousand United States
Dollars).
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
you keep your winning information very confidential
till your claims has been processed and your
prize/money Remitted to you. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of this program by some
participants. All participants were selected through a
computer ballot system drawn from over 200,000,000
company and 300,000,000 individual email addresses and
names from all over the world.
This promotional program takes place annually. We hope
with part of your winning you will take part in our
next year USD100 million international lottery.
To file for your claim, please contact our/your
fiducially agent
MR.KOVIO JOHNSON of the,SILVER TRUST AGENT
REPLY EMAIL TO koviojohnson@hotmail.ro

Note that all winning must be claimed not later than
4th of August 2005. After this date all unclaimed,
funds will be included in the next stake. Please note
in order to avoid unnecessary delays and complications
please remember to quote your reference number and
batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our
agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.
Note: Anybody under the age of 18 is automatically
disqualified.

Sincerely yours,

Mrs. Esther van bulks
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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