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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: "jose oscar" <agentcy@netscape.com> (may be fake)
Reply-To: reallagentcy@netscape.net
Date: Tue, 10 Jan 2006 19:43:37 +0100
Subject: euro million español

EUROMILLION S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.

Ref: Nº: ES/EUR1410/05
Batch Nº: ESP/000459FE.

We happily announce to you the beneficiary to this email address the draw of the EUROMILLION LOTTERY e-mail online Sweepstakes International program held on monday 1st January 2006. Your e-mail address attached to ticket number 10-11-19-20-23 drew the lucky star number: (1-6) Bonus ball which subsequently won the email beneficiary in the 2nd category.
You have therefore been approved to claim a total sum of EUR € 1,099,329.00. (One Million, Ninety Nine Thousand, Three Hundred And Twenty Nine Euros) in cash credited to Ref: Nº: ES/EUR1410/05 and Batch Nº: ESP/000459FE.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your EUR €1,099,329.00. (One Million, Ninety Nine Thousand, Three Hundred And Twenty Nine Euros) would be process for claim to you by our registered affiliated claims agents for non-resident winners, sole representative in asisting you to file and claim your winning fund.
Our European agent which covers your geographica location will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, any bridge of confidentiality on the part of winner will lead to disqualification, please be warn.
To file your claim, please contact our registered affiliated claims agent:
---------------------------------------------------------------------------------------
Mr. Nacho Miguel.
SEGURVAL SEGUROS S.A.
Edificio plaza castilla, 208
28001, Madrid.
España.
E.mail: reallagentcy@netscape.net <http://us.f364.mail.yahoo.com/ym/Compose?To=reallagentcy@netscape.net>
---------------------------------------------------------------------------------------
Please, note that winning prize must be claimed within three weeks of this notification, after this period all unclaimed funds will be included in the next stake or return to the Ministerio de Economia y Hacienda as unclaim fund. Remember to quote your reference and batch numbers in all correspondence with your claim agent.
Once again congratulations from all our members and staff of EUROMILLION S.L.
Yours sincerely,
Jose Manuel De La Rosa.
Promotion Director.
EUROMILLION S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.

Ref: Nº: ES/EUR1410/05
Batch Nº: ESP/000459FE.

We happily announce to you the beneficiary to this email address the draw of the EUROMILLION LOTTERY e-mail online Sweepstakes International program held on monday 1st January 2006. Your e-mail address attached to ticket number 10-11-19-20-23 drew the lucky star number: (1-6) Bonus ball which subsequently won the email beneficiary in the 2nd category.
You have therefore been approved to claim a total sum of EUR € 1,099,329.00. (One Million, Ninety Nine Thousand, Three Hundred And Twenty Nine Euros) in cash credited to Ref: Nº: ES/EUR1410/05 and Batch Nº: ESP/000459FE.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your EUR €1,099,329.00. (One Million, Ninety Nine Thousand, Three Hundred And Twenty Nine Euros) would be process for claim to you by our registered affiliated claims agents for non-resident winners, sole representative in asisting you to file and claim your winning fund.
Our European agent which covers your geographica location will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, any bridge of confidentiality on the part of winner will lead to disqualification, please be warn.
To file your claim, please contact our registered affiliated claims agent:
---------------------------------------------------------------------------------------
Mr. Nacho Miguel.
SEGURVAL SEGUROS S.A.
Edificio plaza castilla, 208
28001, Madrid.
España.
E.mail: reallagentcy@netscape.net <http://us.f364.mail.yahoo.com/ym/Compose?To=reallagentcy@netscape.net>
---------------------------------------------------------------------------------------
Please, note that winning prize must be claimed within three weeks of this notification, after this period all unclaimed funds will be included in the next stake or return to the Ministerio de Economia y Hacienda as unclaim fund. Remember to quote your reference and batch numbers in all correspondence with your claim agent.
Once again congratulations from all our members and staff of EUROMILLION S.L.
Yours sincerely,
Jose Manuel De La Rosa.
Promotion Director.

EUROMILLION S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.

Ref: Nº: ES/EUR1410/05
Batch Nº: ESP/000459FE.

We happily announce to you the beneficiary to this email address the draw of the EUROMILLION LOTTERY e-mail online Sweepstakes International program held on monday 1st January 2006. Your e-mail address attached to ticket number 10-11-19-20-23 drew the lucky star number: (1-6) Bonus ball which subsequently won the email beneficiary in the 2nd category.
You have therefore been approved to claim a total sum of EUR € 1,099,329.00. (One Million, Ninety Nine Thousand, Three Hundred And Twenty Nine Euros) in cash credited to Ref: Nº: ES/EUR1410/05 and Batch Nº: ESP/000459FE.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your EUR €1,099,329.00. (One Million, Ninety Nine Thousand, Three Hundred And Twenty Nine Euros) would be process for claim to you by our registered affiliated claims agents for non-resident winners, sole representative in asisting you to file and claim your winning fund.
Our European agent which covers your geographica location will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, any bridge of confidentiality on the part of winner will lead to disqualification, please be warn.
To file your claim, please contact our registered affiliated claims agent:
---------------------------------------------------------------------------------------
Mr. Nacho Miguel.
SEGURVAL SEGUROS S.A.
Edificio plaza castilla, 208
28001, Madrid.
España.
E.mail: reallagentcy@netscape.net <http://us.f364.mail.yahoo.com/ym/Compose?To=reallagentcy@netscape.net>
---------------------------------------------------------------------------------------
Please, note that winning prize must be claimed within three weeks of this notification, after this period all unclaimed funds will be included in the next stake or return to the Ministerio de Economia y Hacienda as unclaim fund. Remember to quote your reference and batch numbers in all correspondence with your claim agent.
Once again congratulations from all our members and staff of EUROMILLION S.L.
Yours sincerely,
Jose Manuel De La Rosa.
Promotion Director.




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