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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: "Mrs Maria Lopez" <marialopez@ozu.es>
Reply-To: esq.carlos_blanco@ozu.es
Date: Wed, 2 Jun 2010 04:02:12 +0300 (EEST)
Subject: Dear Email Bearer




FROM:THE DESK OF THE ONLINE INTERNATIONAL LOTTO MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EG/008045160078.
BATCH: 100000488/ES
CALLE JAPON 33 MADRID 28092 SPAIN

Dear Email Bearer,

This is to inform you of the release of our 2010 ONLINE INTERNATIONAL
LOTTERY in which e-mail addresses are picked randomly by software powered
by the Internet. Eighteen email addresses were selected and you are lucky
to be amongst them therefore making you one of winners of the sum of
18,000,000.00Euros (EIGHTEEN MILLION EUROS ) in this category and you are
to contact our Financial Controller with the information below for
clearance. Now total sum of 850,000.00Euros Eight Hundred and Fifty
Thousand Euros has been approved for you.

conatct your claiming agent with the below information for the processing
of your fund. remember to quote your reference number and batch number
winning number to him.


LOTTERIA CLAIMING DEPARTMENT
ESQ, CARLOS BLANCO
Telephone: +34-672-733-493
Email to: esq.carlos_blanco@ozu.es

In respect to claims, you are to forward the following details to
esq.carlos_blanco@ozu.es
for payment approval on your file for immediate payment:

1. BATCH NUMBER: ...........................

2. REFERENCE NUMBER:...........................

3. AMOUNT WON:..................................

4. FULL NAME :( MR/MRS)..................................

5 TEL/FAX NUMBER : ..........................

6. CITY/COUNTRY: .............................

7. ADDRESS :( HOME AND OFFICE)...............................

8. OCCUPATION/ORGANIZATION:....................................

9. DATE OF BIRTH:.........................

10. PRIVATE EMAIL ADDRESS:............................

Congratulation once again.


CALL FOR CONFIRMATION: +34-672-733-493 ESQ, CARLOS BLANCO EMAIL:
esq.carlos_blanco@ozu.es

NOTE: In order to avoid unnecessary delay and complications, please
remember to quote your reference and batch numbers in every of your
correspondence with us or your agent, furthermore, should there be any
change of address, do notify your claims agent as soon as possible.

Congratulations once more from all members of our staff and thank you for
being part of our promotion program.

Sincerely,

Mrs. Maria Lopez

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