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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 GLOBAL 2010" (may be fake)
Reply-To: <apexdeskes@aol.com>
Date: Sat, 31 Jul 2010 20:35:59 +0200
Subject: LOTERIA NACIONAL GLOBAL 2010

EURO MILLION LOTTERY 2010
Anardi, 55, Madrid .. Spain 28.090.

SERIAL No: MUOTI/82536
REF No: ES5687SPL876S
TICKET No: 20511465463-7644
BATCH No: SPYU6868

You have just been awarded the sum of € 950,000,00 Euros Only Which was won by
Your E-mail Address in our Luckystar EuroMillions Winning No: 7 11 29 46 50 4
and 7 of the Primitive Lottery
Promotions here in spain. Do get back to the Claim agent with your requirement
via

(The Apex National agent)
Name: Dr. Philip Weeks
Tel: +34-672-877-516
Email: apexdeskes@aol.com
Names :............
Address :.................
Country :...............
Phone No :..............
Occupation :..............
Age :.....................
Sex :................
Mrs. Blanca Fernandez
(Lottery coordinator)






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