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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: " Euromillion Spain" (may be fake)
Reply-To: <juan.inciarte@ozu.es>
Date: Wed, 6 Oct 2010 01:28:32 +0200
Subject: Confirmation Email Ref Nr: CFEL/03043/2010

Confirmation Email Ref Nr: CFEL/03043/2010

You have won €490,000:00,(Four Hundred and Ninety Thousand Euro Only) in the Euromillion E-mail Sweepstakes Program Corporation, held on the 30th of Sept. 2010. in Madrid Spain.

We write to officially notify you of this award and to advise you to contact the processing office immediately upon the receipt of this message.

Please contact the agency for the claim: PAYMENT DIRECTOR

CONTACT NAME: Mr. Juan Rodriquez Inciarte
CITY/ COUNTRY: MADRID SPAIN
PHONE; +34 672 733 493
REPLY TO EMAIL: juan.inciarte@ozu.es

Winning Information's
Reference No ( CFEL/03043/2010),Winning No3-12-22-8-42-10-6 ,
Batch No HW101/91327, Ticket No 28-11-15-19-22

Sincerely,
Maria Martinez(Mrs.)
Promotion coordinator.

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