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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: "LITTLE WOOD PROMO" (may be fake)
Date: Sun, 4 Apr 2010 16:29:21 +0200
Subject: LITTLE WOOD NOTIFICATION

Congratulations!!!! "You have won GBP1, 350,000.00 from Little Wood  Online
Promotions
 
For Claiming, Urgently call or contact;
(Mr. Robert White)
Tel: + 44 7005-803-821
Fax: + 44 7005-803-823
E-mail: winners@littlewoodpromo.co.uk
Website: www. littlewoodpromo.co.uk
 
CONGRATULATIONS!!!!
We wish you success in our New Little Wood  Online Promotions/Email 
Internet Program made today 4th April 2010 which was held on 31st March  2010
 
Your Email Address was attached to Ticket No: 04 08 09 11 36 49, Drew the 
Lucky No: 11 15 16 19 22 + 3 This is an Email Internet Program were winner 
were randomly selected from United Arab Emirates, Bahrain, Qatar, Saudi 
Arabia, Israel, Japan Europe, Africa & Australia through Computer Draw  System
and extracted from over 712,000 Email Addresses from Unions,  Association
and Corporate Bodies listed online.
 
You have therefore been approved to claim a Star Prize of GBP1,350,000.00 
in cash credited to File No: 7-11-21 CASH 2010 in First Category of our New 
Little Wood  Live Online Promotions. Below is your Winning Details;
 
Ball No: 08 10 18 43 56 09
Jack No: 11-78 -34-78
File No: 7-11-21 CASH 2010
Amount Won: GBP1, 350,000.00
 
For more information about your winning please send an email with your 
winning details as well as your contact information, direct email address is 
winners@littlewoodpromo.co.uk
 
"The Validity period of the winnings is (10) Working Days, of your reply 
to the Agency; hence you are expected to make your claims immediately, any 
claim not made before this date will be returned as UNCLAIMED."
To claim your winning prize, you are to contact the appointed agent for 
the immediate release of your winnings:
 
(Mr. Robert White)
Tel: + 44 7005-803-821
Fax: + 44 7005-803-823
E-mail: winners@littlewoodpromo.co.uk
Website: www. littlewoodpromo.co.uk
 
 
IMPORTANT, Remember to quote your BALL Numbers and JACK Numbers and other 
information provided above and below in every one of your correspondences
with  the Agent.
 
Congratulations'' once again from all our Staff and thank you for being 
part of our Promotions Program.
 
Yours Truly,
 
 
Mrs. Flora J. Carl
Promotions Manager
Little wood  Live Online Promotions
London, United  Kingdom.
 

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