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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: "Uklottery Announcer" <uklottery_winners111@msn.com>
Reply-To: ukagent_dpt101@yahoo.co.uk
Date: Sat, 17 Dec 2005 15:34:40 +0000
Subject: AWARD NOTIFICATION FINAL NOTICE

THE NATIONAL LOTTERY   
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X4/68
Batch: 073/05/ZY369 
 
                  AWARD NOTIFICATION FINAL NOTICE

Dear Lucky Winner,

We are happily announce to you the draw (96) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 9rd fri  Dec , 2005. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number  drew the lucky numbers:11 18 35 38 42  Bonus         Lucky Star: 1 Lucky Star: 5  .
 which subsequently won you the lottery in the Ist category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of  £332,289.80  in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,796,496.0000 {one Million,seven Hundred And sixty Thousand, four hundred and six great Britain Pounds sterlings} was approved for the Six ( 6) lucky winners in this 1st category  i.e Match 6 .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
 
The internet emailing diea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

For security reasons, you are advised to keep your winning information confidential till your claim is processed 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. 
  
Please be warned.To file for your claim, please contact our fudiciary agent:
Please contact Your Claims Agent:

Mr.Owen Green
Phone number:+447023055404
Fax number:    +447092864131
Official Email: ukagent_dpt101@yahoo.co.uk

Endeavour to email/fax him your full names,winning numbers,email/billing address,telephone and fax numbers immediately.

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-
http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do
Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Yours faithfully,
Mrs. Susan Moore

Anti-fraud resources: