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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.

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Fraud email example:

From: "Euroamex Lottery" <info_euroamexlottery@msn.com>
Reply-To: dr_andersonford@yahoo.co.uk
Date: Wed, 23 Nov 2005 22:21:46 +0000
Subject: CONGRATULATION!!!

STATES-LOTTERY Headquarters:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION:



We happily announce to you the draw of the STATES-LOTTO Sweepstake
Online Lottery International programs held on the 22th November, 2005
in BRESIA ITALY Your e-mail address attached to ticket
number:56475600545 188 with Serial number 5368/02drew the lucky


numbers:19-6-26-17-35-7, which subsequently won you the lottery in the

2nd category. You have there
fore been approved to claim a total sum of
US$2,500,000.00 (Two million,Five Hundred Thousand United States
Dollars) in cash credited to file ktu/9023118308/03.



This is from a total cash prize of US $ 25 Million dollars, shared
amongst the first Ten (10) lucky winners in this category.All

participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies.



This promotion takes place annually Please note that your lucky winn
ing
number falls within our European booklet representative office in
Europe as indicated in your play coupon.In view of this, your
US$2,500,000.00 (Two million,Five Hundred Thousand United States

Dollars) would be released to you by our payment office in europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential

till your claims is proce
ssed and your money remitted to you in
whatever manner you deem fit to claim your prize.



This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.Please
be warned.



To file for your claim, please contact our fiduciary
AGENT: Anderson Ford
Email:dr_andersonford@yahoo.co.uk


To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax number, your
re
ference/batch numbers etc in any correspondences with us or our

designated agent.



Congratulations once more from all members and staffs of this
program.



Thank you for being part of our promotional lottery program.
Sincerely,



RITA JONES.



STATES-LOTTO Co-ordinator .


Anti-fraud resources: