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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: (sent from abused email account)
Reply-To: <mrgreen.collins@rocketmail.com>
Date: Thu, 20 Nov 2008 12:26:30 +0000
Subject: Congratulation From The United States of America: Your Email Have
Won $1,000,000.00USD








































Date:1/11/2008
Ref 575061725
Batch:
8056490902/188
Winning no: KB8701/LPRC


CONGRATULATIONS!!
Sir/Madam



We are delighted to inform you of your winning
on the 1st of November 2008 from the United States
of America International Lottery Programme which is partially based on an
electronic selection of winners using their e-mail
addresses.


Your e-mail address was attached to ticket
number; 575061725 8056490902 serial number 6741137002 .This batch draws the
lucky numbers as follows: 4-13-33-37-42 bonus number 17,which consequently won
the lottery in the second category.


All participants were selected through a
computer balloting system drawn from Nine hundred thousand E-mail addresses from
Canada, Australia, Asia, Europe,Middle
East, and Africa as part of our international promotions program which is
conducted annually.


This Lottery was promoted and sponsored by the
American Government as part of their social responsibility to the citizens in
the communities where they have operational base and you are entitled with a
huge lump of One Million United States Dollars
(US$1,000,000.00)


HOW TO FILE YOUR CLAIM: Simply contact our
Fiducially Claims Agent, with below informations;


Name: MR. GREEN
COLLINS

Address: PATHMARK #616

13440
SPRINGFIELD BLVD
SPRINGFIELD GARDENS, NY
11413.
Official Email:mrgreen.collins@rocketmail.com


Please quote your Date of draw, Reference
Number,Batch Number and Winning Number, which can be found on the top-left
corner of this message.Also, you should give in your telephone number to help
locate your file easily. For security reasons, we advice the winner to keep this
information confidential from the public until your claim is processed and been
released to you.


This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.


Note: all winnings MUST be claimed before 29th
of December 2008 otherwise the fund will be returned as Unclaimed and eventually
donated to charity.


Congratulations once again on your
winning!!


Best Regards.
Mrs.Allen Adams
(For the
co-ordinator)


Copyright © 1968-2008 United States
Of America Lottery Inc All Rights
Reserved.

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