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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: "UK Lottery" <uklotterypromotion001@msn.com>
Date: Thu, 17 Nov 2005 05:31:30 +0000
Subject: You are lucky.

THE STERLING GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE,
LONDON, SW200LL.
UNITED KINGDOM

Dear Winner,

We are please to announce you as one of the 3 lucky winners in the STERLING
GAMES LOTTERY draw held on 14th of November. All 3 winning addresses were
randomly selected from a batch of
5,000,000 international emails. Your mail address emerged along side 2
others as a 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of
£2,000,000 Pounds (Two million pounds) The following particulars are
attached to your lotto payment order:

(i) Winning numbers: 31,49,52,60,71
(ii) Serial number: 3219
(iii) Lotto batch number : BW-09-SGL
(iv) Reference number: SGT/0086/05

Please contact the under listed claims officer as soon as possible for the
immediate release of your winnings:

Mr. JAMES COHEN
Claims Department Manager
STERLING FINANCE & SECURITIES

Email cohenjamesog@yahoo.co.uk

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,

Ms.Phina Churchill
Promotions Manager

N.B:
1.All claims are nullified after 10 working days from today.

2.You will be required to pay a fee for the insurance of your prize money

3.Do inform the claims officer of any change of names or addresses.

4.All winners under the age of 18 are automatically dis-qualified.

5.Please do not reply to this email, contact your claims agent (Mr. JAMES
COHEN) by fax or email.


_______________________________________________________________________

The STERLING GAMES LOTTERY Awards is proudly sponsored by financial Corp's
and aconglomeration of other international IT companies. STERLING GAMES
LOTTERY
internet draw is held monthly, and is organized to encourage the use of
the internet and computers worldwide. We are proud to say that over 200
Million Pounds are won annually in more than 150 countries worldwide. We
also encourage you to visit our website and take your chance to play and
become part of our monthly winners. Millions are won on a monthly basis on
one of the world'smost famous free lotto service.


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