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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: "INTERNATIONAL LOTTERY COMMISSION" (may be fake)
Reply-To: <unionsecurity5@skymail.mn>
Date: Fri, 25 Nov 2011 22:36:40 -0800
Subject: LOTTERY WINNING NOTIFICATION(CONGRATULATIONS THE WINNER)

INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N9 Planta 5,
28011, MADRID, SPAIN
 
Attention Lucky Winner,
 
FINAL NOTIFICATION
 
We congratulate you over your email success on our computer
Balloting in our SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2011.
 
Your email address drew and has won you the sum of 915,810 Euros
(Nine Hundred and Fifteen Thousand Eight Hundred and Ten Euros)
 
in cash credited to file with WINNING REFERENCE NUMBER:ESP/WIN/007/05/10/MA;
BATCH NUMBER: EURO/1127/423/606/09; LUCKY NUMBER:24-7-2-6-14-9;
and SERIAL NUMBER:6594.To claim your winning prize, you are to contact the appointed agent
directly as soon as possible for the immediate release of your winnings prize to you.
 
Your are advised to fill the form below and return back to us.
(1)Full Name.......,
(2)Your Telephone Number........
(3)Your Mobile Number......
(4)Your Fax Number......
(5)Your Home Addresss and country......
(6)A copy of your International Passport......
 
GROUP SECURITY COMPANY SL MADRID SPAIN AXASEC
 
MR. MARIO SANTIAGO ORTEGA
 
 
TEL: +34 632 416 645
FAX: +34 911 820 118
 
Email: unionsecurity@skymail.mn
 
Congratulations once again from all our staff.
 
Mrs. Patricia Douet (co-ordinator )
Internation Lottery commission Board.
Madrid, 25 November 2011

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