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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: "ONCE LOTTERY" (may be fake)
Reply-To: <santaluciaseguro@luckymail.com>
Date: Tue, 18 Aug 2009 11:50:27 +0200
Subject: THE ONCE LOTTERY AWARD 2009

ONCE LOTERIA S,A
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
WWW.ONCE.ES
YOUR E-MAIL ADDRESS WON THE ONCE LOTTERY AWARD 2009 .
We wish to congratulate you over your email success in our computer Balloting sweepstake held on 14th of August, 2009. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter . click the like below for more information
http://www.once.es/new/juegos/cupon/anteriores/cupon?fecha=20090814&tiposorteo=V
Your email address attached to ticket star number (43792 ) with serial number 036 which consequently drew the ONCE lucky number in the Secound category. You have been approve for the star prize of 150.000 euros (One Hundred and Fifty thausand Euros only).
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,Siria numbers and amount won information for processing of your winning fund to our registered claim agent in address below:
Dr Colas Fernadez Sanchez
FOREIGN SERVICE MANAGER
(SANTALUCIA SEGURO S.A)
TEL: +34 695 015 983
E-MAIL (santaluciaseguro@luckymail.com)
ADDRESS:AVDA.DEL SANT 207, 28099
MADRID SPAIN.
Be informed that the appointed agent will be required to swear affidavits of Once claim also remember, all winning must be claimed not later than September 30th 2009. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and winning number in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Once again congratulations. Your email address has brought to you this expected luck.
Mrs. Blanca Fernandez,
(Lottery coordinator) marinajenny

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