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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: "LOTTO" (may be fake)
Reply-To: <onlinelottoagent9@gmail.com>
Date: Wed, 20 Aug 2014 00:15:18 +0100
Subject: LUCKY WINNER

>
  
       
       
       
konga.com
Sponsored
       
       
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Own a Powerful Android Bundled with Android 4.2, 4GB Storage, 1GB RAM, 5 inch Display,1.3 GHz Quad-Core
 
Processor Only for ?29,000. Get Yours Now!
       
       
       
Re: SMTP
Tuesday, August 19, 2014 11:48 PM
Mark as Unread Flag this message
 
From:
    "chukwuma eze" <kenjay28@yahoo.com>
To:
    "Paul Egbugwe" <paullyanky@rocketmail.com>
 
Full Headers Printable View
 
Ref: 590061734
Batch: 90t66490902/299
Winning no: MB8701/KPRP
 
                     CONGRATULATIONS
Dear Lucky Winner,We are delighted to inform you of your prize release for the Year 2014 from the
 
Australian International Lottery programme.Which is fully based on an Electronic selection of winners
 
using their e-mail addresses Your name was attached to ticket number;47061725 07056490902
serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number
 
17,which consequently won the lottery in the second category.You hereby have been approved a lump sum
 
pay of US$2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS)in cash credit file ref: ILP/HW
 
47509/02 from the total cash prize of US$20,000,000.00 shared amongst eight lucky winners in this
 
category.All participant were selected through a computer balloting system drawn form Nine hundred
 
thousand E-mail addresses from Canada,Australia,United States,Asia, Europe, Middle East, Africa and
 
Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of
 
their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) fall within our Western representative office in West Bank,
 
as indicated in your play coupon and your prize of US$2,500,000.00 and a brand new HP Pavilion desktop
 
computer which will be released to you from this regional branch office in West Bank. We hope with part
 
of your prize,you will participate in our end of year high stakes for US$1.3 Billion international
 
draw.
 
HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agent
NAME : Mr. Richard Morgan
EMAIL : onlinelotto387@yahoo.es
To file for your claim . Please quote your reference, batch and winning number which can be found on
 
the top left corner of this notification as well as your full name, address and telephone number to
 
help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until
 
your claim is processed and your prize 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.
FILL OUT OUR ONLINE VERIFICATION FORM, WRITE DOWN YOUR DETAILS AT THE
APPROPRIATE COLUMN BELOW:
 
1.FULL NAMES:....
2.ADDRESS:........
3.City:...........
4.State:...........
5.Email Address:.....
6.Postcode:..........
7.Country:............
8.SEX:.................
9.AGE:..................
9.OCCUPATION:............
10.TELEPHONE NUMBER:.....
 
Note, all winnings MUST be claimed before the month runs out,otherwise all funds will be returned as
 
Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!
 
Best Regards
Frank Brown(co-coordinator)

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