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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: uk lottery <uklottery_mgt2@yahoo.com>
Reply-To: steve.walter_uk@yahoo.co.uk
Date: Thu, 17 Jan 2008 05:12:44 -0800 (PST)
Subject: ************CONGRATULATIONS!!!!!!!!!!************


#message8515328587388117148419960189055932999238214 { overflow:auto; visibility:hidden } YAHOO.Shortcuts.hasSensitiveText = false; YAHOO.Shortcuts.sensitivityType = []; YAHOO.Shortcuts.doUlt = false; YAHOO.Shortcuts.location = "us"; YAHOO.Shortcuts.lang = "us"; YAHOO.Shortcuts.document_id = 0; YAHOO.Shortcuts.document_type = ""; YAHOO.Shortcuts.document_title = ""; YAHOO.Shortcuts.document_publish_date = ""; YAHOO.Shortcuts.document_author = ""; YAHOO.Shortcuts.document_url = ""; YAHOO.Shortcuts..document_tags = ""; YAHOO.Shortcuts.annotationSet = { "lw_1197110252_0": { "text": "Liverpool, L70 1NL UNITED KINGDOM", "extended": 0, "startchar": 775, "endchar": 810, "start": 775, "end": 810, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 1.47527, "type": ["shortcuts:/us/instance/place/gb/zip"], "category": ["PLACE"], "context": "DEPARTMENT P O Box 1010 Liverpool L70 1NL UNITED KINGDOM Winners aid Center ATTENTION We", "metaData":
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NAME:JACK SMITH E-MAIL:lot_agent@myway.com jack_smith8752@yahoo.com Do remember to state your", "metaData": { "linkHref": "/ym/Compose?To=jack_smith8752@yahoo.com", "linkProtocol": "http", "linkRel": "nofollow", "linkTarget": "_blank", "linkYmailto": "mailto:jack_smith8752@yahoo.com" } }, "lw_1197110252_3": { "text": "Join in!", "extended": 0, "startchar": 3954, "endchar": 3961, "start": 3957, "end": 3964, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 1, "type": ["shortcuts:/us/instance/identifier/hyperlink/http"], "category": ["IDENTIFIER"], "context": "", "metaData": { "linkHref": "http://im.live.com/messenger/im/home/?source=CRM_WL_joinnow", "linkProtocol": "http", "linkRel": "nofollow", "linkTarget": "_blank" } } }; YAHOO.Shortcuts.overlaySpaceId = "97546169"; YAHOO.Shortcuts.hostSpaceId = "97546168"; #yiv518433504 .hmmessage P { margin:0px;padding:0px;} #yiv518433504 .hmmessage { FONT-SIZE:10pt;FONT-FAMILY:Tahoma;}
THE UK NATIONAL LOTTERY SERVICE
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Winners aid Center)


ATTENTION!!!

We are happy to announce to you that you have been selected among the 5 (Five) winners with the UK NATIONAL LOTTERY, who where selected via our online lottery promotion on the 12 of jan 2008, winners won the sum of £4,665,624 each (Four million, six hundred and sixty five thousand, six houndred twenty four pounds Sterling),with reference and batch. numbers:UK/910/16454 and VC/32/ID1141 respectively.

With winning numbers BONUS

You are advised to file in your Claim with your Fudiciary agent immediately with the below information.

NAME:Steve Walter
E-MAIL:steve.walter_uk@yahoo.co.uk
steve_walter@myway.com

Do remember to state your Refrence and Batch Number when contacting your Fudiciary Agent.
Note: Any one under the ages of 16 years is Automatically disquallified.
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown: - www.national-lottery.co.uk/player/p/results/results.do

Congratulations.

Mrs. Elizabeth McPherson
Coordinator.








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