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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: "Lorriet" (may be fake)
Reply-To: <informmdept@aim.com>
Date: Mon, 28 Nov 2011 03:00:47 -0000
Subject: Hello.

Attn:Beneficiary,

We hereby informed you today that your e-mail id was selected through computer ballot system,as a winner of Amount Won 500,000(Euros)in our Europe Support Program (ESP) Bonanza Award.The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to the winning number : Check result here: http://www.onlae.es/euroMillones/comprobar.aspx

This promotional program takes place every year,and is promoted and sponsored by eminent personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.This is to encourage the use of the Internet and computers worldwide.We look forward to your active participation in our next year 50 million euros slot.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.To begin your claim, you are to forward this message to your accredited claim agent with your full details information.Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.


Check result here: http://www.onlae.es/euroMillones/comprobar.aspx
Claim Agent: Mr Xavi Alonso
Email Address to contact: informmdept@aim.com
Tel/fax:+34 634 100 126

(1) Your Full Names:
(2) Your mailing address:
(3) Your Nationality/Country:
{4} Your Tel(Mobile):
{5} Your Occupation:
{6} Your Age:
{7} Mode of Payment:



Amount Won 500,000(Euros)(Five Hundred thousand Euros only)

Best Regards,

Mrs Lorriet Gomez.(Lottery co-ordinator).

Anti-fraud resources: