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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: "Mrs. Beatrice Hamilton" (may be fake)
Reply-To: <j.albertofenix@aol.com>
Date: Fri, 5 Dec 2014 02:41:28 -0800
Subject: WINNER:


Dear Winner,

RE: EUROMILLIONS PRIZE AWARD
We are pleased to inform you of the announcement today, 4th
of December 2014, winner of the EUROMILLIONS NATIONAL
LOTTERY PROGRAM. Entry 24171 attached to your E-mail
drew the lucky winning numbers INTER-LOTO-2853 and as a
result, you won in the 2rd category. You have therefore been
approved for a lump Sum Payment of (815,960, 00€) Eight
hundred and fiften thousand nine hundred and sixty euros.

CONGRATULATIONS!!!
All participants were selected through a computer ballots system
drawn from 25,000 E-mail from Europe, North & South America, Asia,
Australia Caribbean, Africa And New Zealand as part of our
international program, which we conduct once every year. We hope
that with a part of your prize, you will take part in
our up coming end high stake US$2.8 billion International lottery.

Since this is the final notice, all prize money must be claimed no
later than 8th of January, 2015. Any claim not made before this day
will be returned to the MINISTERIO DE HACIENDA. Your prize has
been insured in its total value in your name and will be transferred
when all documents are signed. This is mandatory and is meant to
satisfy all official Laws and protocols as mandated by the World
Lottery Regulations (WLR). Please note that there will be no
deductions from your Prize as it has been insured to its full value.
Your winning informations are REF Nº: WLRMH/94158025,
Batch Nº: TICKET Nº: 25227ES.

To initiate your claim prize contact your claim agent, FÉNIX DIRECTO
Contact person: Mr. Javier Alberto, Director of Payments,
Emai: j.albertofenix@aol.com
Tel: +34-692-048-811

Congratulations once again for being part of our program.

Sincerely,
Mrs. Beatrice Hamilton

Anti-fraud resources: