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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: "Nicholas Cole" <lotto.office101@yahoo.com>
Date: Sat, 08 Mar 2014 22:10:43 -0600
Subject: Hello



RE:
LOTTERY REF/NO: UK12-SUPERLOTTO

BATCH NO.:0010/2013.

Email
ticket number: 370982217413



We are pleased to inform you of the
result of the email random lotto jackpot for this year 2013, and your email
address attached to ticket number 370982217413
hasconsequently won in the 1st
category. You have therefore been approved for a lump sum pay of money, 12 Million dollars. CONGRATULATIONS!!! 



Due
to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claim has been processed and your money
remitted to you. This is part of our security protocol to avoid double claiming
and unwarranted abuse of this program by some participants. All participants
were selected through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individual email addresses and names from all over the
world. 

 



To
claim your winning, please go to our website and click on WINNERS FORM at the bottom of the website. http://www.superlottolottery.addr.com/ http://www.superlottolottery.addr.com/



You can also click on this link to claim
your winning. http://www.superlottolottery.addr.com/winners%20form.html http://www.superlottolottery.addr.com/winners%20form.html

 



Sincerely yours,

 



Nicholas Cole


Chairman

super lotto lottery




This email was sent to byron@nephoscale.com by Nicholas Cole (lotto.office101@yahoo.com). To ensure that you continue receiving our emails, please add us to your address book or safe list. Follow this link to remove yourself from this mailing list: http://sitebuilder.vpweb.co.uk//em/contacts/unsubscribe.aspx?c=92a55215-7e32-4b54-8fbb-a9dd5ef6f694&account=663cab93-6f72-449e-8b48-931daa6ff831&s=0416f8af-7473-404d-817b-2f5178ddc255
David Yokelson | 153 franklin street | Apt E5 | Bloomfield | NJ | 07003




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