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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: "Angelina McCarran" <interlotto77@caramail.com>
Reply-To: interlotto66@netscape.net
Date: Thu, 18 Aug 2005 16:53:26 -0700
Subject: Congratulations! You are a Jackpot winner!!!!!!!!!!

Internet lottery/ The Free Lotto Company
www.freelotto.com
Jackpot winner

Under the International Lottery and Swiss Lotto

UK HEAD OFFICE
Unit 7, Parkway Trading Est.,
Cranford La, Hounslow,
TW5 9QA

IRELAND BRANCH
Dublin 3
Dublin – Ireland

REF NUMBER: FL2/05/207152/UK/IE
BATCH NUMBER: 962901-PCF03


Sir/Madam,


We are pleased to inform you of the result of the Lottery

Winners International programs held on the 19th of

August 2005 all games promotion. Your e-mail address

attached to your lotto payment order

(i) Serial number: 45637-77UK/IE
(ii) Ticket number: GS56754/22/76UK/IE
(iii) Lotto code number: FL09622UK/IE
(iv) The file ref number: FL2/05/207152/UK/IE


The payment order (i)-(iv), which consequently won in the

1st category, you have therefore been approved for a lump

sum pay out of 2,500,000 (EUROS) (TWO MILLION FIVE

HUNDRED THOUSAND EUROS)


CONGRATULATIONS!!!


For security purpose and clarity, we advise that you keep

your winning information confidential until your claims

have been processed and your 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 20,000 companies

and 30,000,000 individual email addresses and names from

all over the world. This promotional program takes place

every year.


This lottery was promoted and sponsored by eminent

personalities like The Free Lotto Awards, Microsoft

Corporation, the Intel Group, Toshiba, Dell Computers,

Mackintosh and a conglomeration of other international IT

companies. The free lotto Internet draw is held once in a

year and is so organized to encourage the use of the

Internet and computers worldwide. We are proud to say

that over 200 Million Euros are won annually in more than

150 countries worldwide. We look forward to your active

participation in our next year USD50 million slot.
To process your claim, please fill the form below and

contact our clearance office via the email address below:


***************************************************


Clearance officer: Mr. Graham Johnson
Email Address: interlotto77@netscape.net


**************************************************


Your fund can be release from either of the following

options and are required to choose the mode in which you

want your claim release to you.

1. International Bank Draft
2. Certified cheque
3. Wired transfer

If you choose option 3, you are require to provide your

account detail
Note that, all winnings must be claimed not later than one

month starting from today, failure to respond to this mail

before one months time from today, all unclaimed funds

will be null and void.


Please note in order to avoid unnecessary delays and

complications, 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 and thank you for being part of

our promotional program.


NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF

YOU ARE BELOW 18 YEARS OF AGE.


___________________________________________________

_


FORM

Internet lottery/ The Free Lotto Company

UK HEAD OFFICE
Unit 7, Parkway Trading Est.,
Cranford La, Hounslow,
TW5 9QA

IRELAND BRANCH
Dublin 3
Dublin - Ireland

www.freelotto.com

LOTTERY PAYMENT APPLICATION FORM

(To be completed by lottery winners only)

Ticket Number:

…………………………………………………………………
Reference Number:

…………………………………………………………………
Batch Number:

……………………………………………………………………
First Name:

………………………………………………………………………

……
Last Name:

………………………………………………………………………

……
Home Address:

……………………………………………………………………
Town/City:

…………………………………………………………………
Post Code:

…………………………………………………………………
Country:

…………………………………………………………………
Telephone (Home):

…………………………………………………………………
Mobile:

…………………………………………………………………
Fax (Private):

…………………………………………………………………
Fax (Office):

…………………………………………………………………
Email Address:

………………………………………………………………
Date of Birth:

………………………………………………………………………
Occupation:

………………………………………………………………………


Marital Status:

………………………………………………………………………


I.............................………hereby declare that the above

information are true and binding on me. If at any time it is

discovered that I have given false information, I will forfeit

my rights to my winnings.

Sincerely yours,

Mrs Angelina McCarran.

(Lottery Coordinator)

IMPORTANT NOTICE.

Please be informed that NON RESIDENTS of Ireland and

United Kingdom will be required to procure a Affidavits of

Lotto Claim/Court clearance certificate from the Court in

Ireland prior to award payment policy of

Organisers/European Gaming Board as required by the

Clearance office.

Please be aware that your Paying Authority wills Effect

Payment Swiftly upon satisfactory Report, Verifications

and validation provided by this Clearance Office.
We also encourage you to visit our website at

www.freelotto.com and take your chance to play and

become part of our daily winners. Millions are won on a

daily basis on one of the world's most famous free lotto

service.


Anti-fraud resources: