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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: <rollingspinukl@centrum.cz>
Date: Sat, 01 Sep 2007 03:22:02 +0200
Subject: SUMMER CREST FINANCE


SUMMER CREST FINANCE
ROLLING SPIN LOTTERY UK
25 Lincoln's Inn Fields
London  WC2A 3EE                                                                 
UNITED KINGDOM


Dear Winner,             

 
We are pleased to announce you as one of the 3 lucky winners in the ROLLING SPIN LOTTERY UK draw held on Saturday 25th of August 2007. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 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) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 3,21,32,7,29,38
(ii) Serial number:21-8-14
(iii) Lotto batch number:   RSL-351
(iv) Reference number:  SCF-427-10
 
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

Philip Bell
Claims Department Manager
SummerCrest Finance UK
Email: aparent_scf_philipbell@yahoo.co.uk   
Tel:+44  70457 12473
Tel:+44  70059 31081
Fax:+44 70059 47103
Fax:+44 70059 78942        
 
Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claim have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.
 
Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Jonathan Banks
Promotions Manager
 
N.B:
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Please  contact your claims agent by fax or email (Philip Bell).



Anti-fraud resources: