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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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "U.K LOTTO" <anna_taylor13@yahoo.com> (may be fake)
Reply-To: anna_taylor2@hotmail.com
Date: Wed, 7 Jun 2006 10:49:04 +0400
Subject: CONGRATULATION

FROM:MISS. ANNA TAYLOR
UK NATIONAL LOTTERY.
RAFFLE DRAWS PROMOTIONS 2005
REFERENCE:/DHK110/
BATCH:/NBH12/
LUCKY NUMBER: 09,21,23,31,40,46

Dear Winner,

We are delighted to inform you on the result of Email Lottery Promotion, Which is part of our promotional draws. Held on the 21St May, 2006 and that you were one of the FOUR LUCKY WINNERS and your
e-mail address attached to Lucky-numbers 09, 21, 23, 31, 40, 46 and Serial-number 13-1003 which consequently won in the 2nd category, you have therefore been approved for a lump sum payout of £2,500,000.00(TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)

CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!

Please be informed that all participants were selected through a computer ballot system drawn from over 30,000 company and 50,000,000 individual email addresses and names from all over the world. To file in for your claims, contact our affiliated BANK TRANSFER SERVICES for your
winning:

MR. CALVIN C. TIMOTHY
SENIOR ACCOUNTANT
STANDARD CHARTERED BANK
10 CHESTERFILED STREET
LONDON W1J6JL
TEL:+447031833318
FAX:+448704783097
EMAIL:calvinct13@myway.com

Please do remember, all winning must be claimed not later than two weeks of this notification. After this time all unclaimed funds will be included in the next stake.

Note: In order to avoid unnecessary delays and complications, if you wish to file in for your claims, you are therefore quested to quote the following claims requirements to the above reply email address.

Remember to quote your Reference, Batch, and Wining Number, in every one of your correspondence to our affiliated BANK SERVICES.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Sincerely,
MISS. ANNA TAYLOR
THE COORDINATOR,
UK NATIONAL LOTTERY
MASTER HOUSE,29 TARRANT STREET,
PO Box 1400,
DUGARD WAY,KENNINGTON,
LONDON SE114TH,UK.
Email:anna_taylor2@hotmail.com



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