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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: love@blueskynet.as
Date: Sun, 18 Nov 2012 05:14:09 -1100
Subject:



United Nations Master Card.
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.


Ref: EGS/2251256003/0
Batch: 14/0017/1PD

WINNING NOTIFICATION

The board of directors and entire member of staff of the United Nations Master
Card Email Lottery. wishes to inform you of the result of the (Email Address
Ballot) online Sweepstakes international program held at the British
Headquarter.

Your email account has been picked as a winner of Six Hundred Thousand Pounds
Sterling (£600,000.00) in cash credited to file KTU/9023118308/03. This is from
a total sum of Four Million; Two hundred Thousand Pounds Sterling
(£4,200,000.00) shared amongst seven winners. This results is now released to
you on Monday the 17th day of November 2012 and your email address attached to
ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky
numbers 8-15-21-26-28-32 and bonus ball --29-- in the Lotto, to check your
results online click on this link http://lottery.co.uk/res/ participants were
selected through a computer ballot system drawn from Microsoft users from
company and individual email address users.

Your fund has been converted into a bank draft with a hardcover insurance. Due
to the mix up of some numbers and names, we advice that you keep this award
from public notice until your claim has been processed and your bank draft sent
directly to your designated delivery address as this is part of our security
protocol to avoid double claiming or unwarranted taking advantage of this
program by the general public.
**************************************************
Contact Agent: Mrs. Dorcas Dereck
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
E-mail:un_win@ymail.com

**************************************************
You will be required to quote your lucky number, for confirmation on your
winnings. All winning must be claimed not later than 3weeks after receipt of
this mail. After this date all unclaimed funds will be returned to European
Union Treasury as unclaimed prize for good cause. Please note in order to avoid
unnecessary delays and complications please remember to quote your reference
number in all correspondence. You are therefore advised to give the following
information to your assigned fiduciary Agent via email or telephone.
1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Languages Spoken.
6. Religion.
7. Any Identification.

Congratulations from the entire member of staff and thank you for being part of
our email account users program.

Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).

------------------------------------------------------------------
This message was sent from Blue Sky Communications, American Samoa

Blue Sky, Always there

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