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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: "Alfonso Morales" (may be fake)
Reply-To: <martincrespopartners@lawyer.com>
Date: Fri, 4 Oct 2013 02:21:05 +0200
Subject: OFFICIAL NOTIFICATION

THE EUROMILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
Paseo de la Castellana,
E-28046 Madrid,
Spain Free Lotto Inc
www.freelotto.com
Reference Number (CHL-721-8764)
WINNING NOTIFICATION

We are obliged to announce to you the result of the just concluded monthly final draws of the EuroMillions Online Lottery Promotion and your email was among the 20 Lucky winners who won €935,470.00 (NINE HUNDRED AND THIRTY FIVE THOUSAND FOUR HUNDRED AND SEVENTY EURO) each on the EuroMillions Online Lottery Promotion dated 2nd of October 2013.


This is from the total prize money of 42 Million Euros that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of €935,470.00 (NINE HUNDRED AND THIRTY FIVE THOUSAND FOUR HUNDRED AND SEVENTY EURO) following the results we released Yesterday and your email is attached to Reference Number (CHL-721-8764) Ticket Number (343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number (03) (07) among others.


The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290,000 email addresses drawn from all the Continents.


This Lottery program was duly approved by the spanish National Lottery and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative. As indicated by the computerized selection machine, your Lucky Star Numbers falls within our Europe Fiduciary Agent in Madrid-Spain and for your security, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.

Please remember to quote your Reference and Ticket numbers as above, in every
correspondence with us, or your Agent. Furthermore remember that your agent will be paid 5% of the award prize as their commission, after you have received your money in your designated payment option chosen by you. You are required to callyour assigned agent for confirmation of your winning.

To claim your prize money, kindly fill the form below and forward same to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of €935,470.00 (NINE HUNDRED AND THIRTY FIVE THOUSAND FOUR HUNDRED AND SEVENTY EURO) has already been deposited in your favour.

PAYMENT PROCESSING FORM/CJP

YOUR FULL NAME:________________________________
AGE:_______________________________
SEX:_________________________________________
FULL ADDRESS:(RESIDENT ADDRESS ONLY)_____________________
EMAIL:___________________________________
CONTACT TELEPHONE:_______________________
REFERENCE NUMBER:______________________
TICKET NUMBER:__________________________
FAX NUMBER:__________________________
OCCUPATION:____________________________
AMOUNT WON:___________________________________
COUNTRY:______________________________________

PAYMENT OPTIONS: (1) BANK TRANSFER (2) CERTIFIED CHEQUE

To begin your lottery claims, please contact your agent,MARTIN PEREZ, THE FOREIGN SERVICE MANAGER, GRUPO LIBERTY SEGUROS AND FINANCE S.A. ON TEL: +34-602-189-644, FAX: 0034-917-692-858

Contact Person: Mr. Martin Perez
Contact E-mail address: martinperezpartners@consultant.com
Telephone Number: +34-602-189-644
Fax Number: +34 917-692-858,


It is worthy of note to keep your winning details away from the general public, especially your Lucky Star Number to avoid any discrepancies as EuroMillions shall not be held responsible of any false claims and its consequences.


The entire staffs and Management Team of the EuroMillions Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!


Yours faithfully,


MRS. MARIA DELGADO
HEAD, ONLINE LOTTERY DEPARTMENT
THE EUROMILLIONS LOTTERY PROMOTION

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