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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Loteria Nacional S.L" (may be fake)
Reply-To: <paymentdepartment@gala.net>
Date: Fri, 2 Jul 2010 17:02:46 +0200
Subject: Re: Final Award Notification

Attn:Email Account Owner,

It is a profound gratitude communicating with you through this medium. We Loteria Nacional Promotions wish to inform you that your email address with Ticket Nr: C:38 R:9,Reference Nr: 5687SPL876 won prize fund of 1,200,000.00 Euros categorically in our lottery program.We request you to pay serious attention to this notification by contacting the foreign taransfer manager.

Please contact the FOREIGN TRANSFER MANAGER of Continental Seguros S.L.,with the below information.

Your Names .......................
Your Address .....................
Your Country .....................
Your Phone No ....................
Your Occupation :.................
Your Age .........................
Sex ..............................

Continental Seguros S.L
Contact:Dr.Juan Miguel Perez
Tel: +34 639 032 542
E-Mail:continentalsecur@aim.com
Secure E-mail: paymentdepartment@eurolottos.org

Yours Sincerely,
Mr.Juan Miguel Perez.
Manager.



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