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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: "EURO MILLION LOTTERY AWARD" (may be fake)
Reply-To: <ocasoseguridad@aol.es>
Date: Sat, 3 Apr 2010 06:46:01 +0200
Subject: EURO MILLION INTERNATIONAL ANNUAL LOTTERY PROGRAM.

SPANISH EURO MILLION INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE PRESIDENT
PRIZE AWARD DEPARTMENT
C/ Lambllia frente 4 planta #26 ,
22476, MADRID, SPAIN.
2-04-2010

Attn: Sir/Madam,

We happily announce to you the final result on our EURO MILLION INTERNATIONAL
ANNUAL LOTTERY PROGRAM. This result was initially delayed due to mix up of email
addresses, the results were finally released today 2nd April 2010, and your email address attached to TICKTET NUMBERS : 21200560 with LUCKY NUMBERS : 41-6-76-13-45-8,
which drew the BATCH NUMBER: EURO/1007/444/606/08 and WINNING REFERENCE
NUMBER: ESP/WIN/008/05/10/MA, which consequently won you the lottery in the
Second category of the year 2010.

You are therefore approved for a lump sum payout of 515,810 Euros (Five Hundred and
Fifteen Thousand Eight Hundred and Ten Euros only) in cash. This is from a total cash
prize of 4,642,290 Euros (Four million six hundred and forty two Thousand, two Hundred
and ninety Euros Only) Shared among the nine international winners in this category.

Your winning fund is now deposited in a financial security company insured in your email address. All participants were selected randomly from World Wide
Web site through computer draw system. We hope your lucky email address will draw a
bigger cash prize in the next high stake promotion agenda of 9,000,000 Euros (Nine Million Euros).

To avoid unnecessary delays on your winning prize, you are to contact the appointed agent
directly for the immediate release of your winnings fund with the below details.

TICKTET NUMBERS : 21200560
LUCKY NUMBERS : 41-6-76-13-45-8
BATCH NUMBER: EURO/1007/444/606/08
WINNING REFERENCE NUMBER: ESP/WIN/008/05/10/MA

1) Your Full Name:
2) Your Telephone Number:
3) Your Mobile Number
4) Fax Number (If available)

OCASO SEGURIDAD ESPANA S.A.
MR. MARIANO FERNANDEZ BERMEJOU
TEL: 00346,031,25674
FAX: 00349,176,93011
Email: ocasoseguridad@luckymail.com

Congratulations once again from all our staff.
Mrs. Paulina Domin Hanna (Lottery co-ordinator)
Spanish Euro Million International Lottery Commission.

Anti-fraud resources: