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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: "SUPER ENALOTTO PROMO INTERNATIONAL" (may be fake)
Reply-To: <seguridadsa@aim.com>
Date: Mon, 25 Oct 2010 16:47:53 -0500
Subject: Beneficiary

Beneficiary.

It is a profound gratitude communicating with you through this medium.
We the Super Enalotto promo wish to inform you that your email address attached with
Ticket Numbers ( ES 4 16 19 25 27 40),reference number EG/069713160012 won prize fund of 615,500.00 Euros categorically in
our lottery program.

Please contact PROSEGUR SEGURIDAD S.A.

DON CHARLES MARFIL
TEL:+34-698-325-937
Email: seguridadsa@aim.com

Yours Sincerely,
Ms.Amanda Garcia
Public Relation Officer

Anti-fraud resources: