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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: AWARD NOTIFICATION <infonotification@yahoo.com>
Reply-To: mailremittances@aol.com
Date: Tue, 30 Mar 2010 07:34:10 -0300
Subject: YOU HAVE WON CONTACT DR PHILIP WEEKS FOR YOUR CLAIMS NOW




--
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010 AWARD.




Euro Million lottrey Notification 2010
Pol.Lasao, Area Anardi
155, 28090Madrid.
Spain Branch.




REF: PP-21180-ES
BATCH:PP-245-44-2010


YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010 AWARD.



We wish to congratulate you over your email success in our computer
Balloting sweepstake, 2010. This is a millennium scientific computer game
in whichemail addresses were used. It is a promotional program aimed to
encouraging internet users; therefore you do not need to buy ticket to
enter for it.
Your email address attached to ticket star number (45407) with serial
number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which
consequently won the draw in the Second category. You have been approve
for the star prize of (EURO 950.000.00 NINE HUNDRED AND FIFTY THOUSAND EURO
ONLY ).




CONGRATULATIONS !!!



You are advised to keep this winning very confidential until you Receive
your lump prize in your account oroptional 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 ,reference numbers and amount won
information for processing of your winning fund to our registered claim
agent in address.
below:




NATIONAL SEGUROS S.A
Dr. Philip Weeks
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: 0034-672-877-516
EMAIL: mailremittances@aol.com



Be informed that the appointed agent will be required to swear affidavits
of lotto claim also remember, all winning must be claimed not later
than 20th April, 2010. Please note, in order to avoid unnecessary delays
and complications, remember to quote your reference
number and batch 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,
(Lotterycoordinator ).
Euro Million International.

Anti-fraud resources: