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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.

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

Fraud email example:

From: "msn" (may be fake)
Reply-To: <affirm@hotmail.co.uk>
Date: Fri, 25 Mar 2011 18:09:17 -0000
Subject: HOTMAIL LOTTERY INCORPORATION

HOTMAIL LOTTERY INCORPORATION
119 GLOUCESTER PLACE LONDON
UNITED KINGDOM.


CONGRATULATIONS!

YOUR E-MAIL I.D HAS WON YOU 1 MILLION GBP (ONE MILLION GREAT BRITISH POUND STERLING) IN THE HOTMAIL INTERNET PROMO, HELD IN
UK. FOR YOU TO CLAIM YOUR PRIZE, KINDLY CONTACT THE EVENT MANAGER MR.JUSTIN BOON THROUGH E-MAIL, STATING YOUR RECEIPT OF THIS
NOTIFICATION. HE HAS BEEN MANDATED TO OFFER YOU ASSISTANCE AND FACILITATE THE URGENT DELIVERY OF YOUR PRIZES DIRECTLY TO YOU.
PLEASE REPLY TO:

MR.JUSTIN BOON,
HOTMAIL INTERNET PROMO, UK EVENT MANAGER
DIRECT EMAIL:affirm@hotmail.co.uk

YOU ARE ALSO ADVISED TO PROVIDE HIM WITH THE UNDER LISTED INFORMATION:
1. FULL NAME:
2. SEX:
3. AGE:
4. NATIONALITY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10.PHONE NUMBER:
11.WINNING NUMBER: LWH09447
12.BATCH NUMBER: LWH 09445
13.REFERENCE NUMBER: LWH09446 AND DREW THE LOTTERY NUMBER: LWH09
WE REQUEST THAT YOU KEEP THIS AWARD PERSONAL, TILL YOUR CLAIM HAVE BEEN PROCESSED AND YOUR BANK DRAFT DELIVERED TO YOU. THIS
IS A PART OF OUR SECURITY MEASURES TO AVOID DOUBLE CLAIMING OR UNWARRANTED PARTICIPANTS OR IMPOSTER'S, TAKING ADVANTAGE OF
THE SITUATION.


Dr.MRS LILIAN DUKE
ENDORSEMENT MANAGER,
HOTMAIL INTERNET PROMO, UNITED KINGDOM.
EMAIL:endorsement@hotmail.co.uk
THE HOTMAIL INTERNET PROMO, UK INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2011. ALL RIGHTS RESERVED



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