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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.

 

 

Fraud email example:

From: "FREE LOTTO ESPANOL" <free_loto650@handbag.com>
Date: Fri, 24 Jun 2005 19:19:34 +0200
Subject: CONGRATULATIONS!! YOU HAVE WON

FREE LOTTO ESPANOL
CALLE CERILLO 16.
DE LA MISERICORDIA 1184C
MADRID,SPAIN
www.freelotto.com

WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!

We are pleased to announce you as one of the 10 lucky winners in the Free
Lotto draw held today the 24th of June 2005. All 10 winning Email addresses
were randomly selected from a batch of 50,000,000 international emails.Your
email address emerged alongside 9 others as a category 2 winner in this year's
Annual FreeLotto Draw.

Consequently,you have therefore been approved for a total pay out of Six
Hundred and Fifty Thousand Euros (650,000 Euros)

In order to avoid unnecessary delays and complications please remember to
quote your reference number and batch numbers in all correspondence with
your claims officer.

1.Email ticket number: 175420658766483
2.BATCH:427901527-Dg43
3.The file Ref number: 232/656/4509
4.lucky numbers 8-16-18-23-31-45

Please contact the underlisted claims officer as soon as possible for the
immediate release of your winnings:

Mr Paulo Alonso
Email : freelotto650@netscape.net
Tel/Fax:0034-911-311-814

for processing and remittance of your cash to a designated account of your
choice.

You are required to contact Mr Paulo Alonso about the claimant procedures,
send your fax and telephone to Mr Paulo Alonso, this will enable his office
to send the claims application form to you the Beneficiary.

Please note,in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all correspondence.


Furthermore,should there be any change of address do inform the Claims Officer
Mr Paulo Alonso as soon as possible as he is responsible for the processing
of your approved file to the bank for payment.


Congratulations Once again on behalf of all our staff.

CONGRATULATIONS!!!

Sincerely,

Sophia Halendale
(Lottery Coordinator)

Please make sure you keep your winning confidential till you have received
your payment.This is to avoid double claims.



___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



Anti-fraud resources: