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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: bonolo@handbag.com
Date: Thu, 7 Jul 2005 05:37:26 -0700
Subject: CONGRATULATION ****

LOTERIA-APUESTADE ESTADO.
C/GUZMAN EL BUENO,137 MADRID - ESPANA.

FROM: THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL/PRIZE AWARD DEPARTMENT.

REFERENCE: LP/26510460037/05
BATCH: 24/00319/IPD

we are pleased to inform you of the result of the Lottery
Winners International programs held on the 27/06/2005. Your
e-mail address attached to ticket number
004-05117963-198,with serial number 99375,batch number
24/00319/PD,lottery ref number LP/26510460037/05 and drew
lucky numbers 05-07-11-12-13-27, which consequently won in
the 3rd category, you have therefore been approved for a
lump sum pay out of 1.500,000.00 (ONE MILLION FIVE HUNDRED
THOUSAND EURO)

CONGRATULATIONS!!!

This is from total prize money of EUROS 80,400,000.00
shared among the twenty international winners in this
category. All participants were selected through a computer
ballot system drawn from 30,000.00 company and 20,000.00
individual email addresses and names from all over the
world such as, Australia, New Zealand, America, Europe,
North America and Asia as part of International Promotions
Program, which is conducted annually.

Your fund is now insured to your name due to mix up of some
numbers and names, we ask that you keep your winning
information confidential until your claims has been
processed and your money Remitted to you.
This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some
participants.

This promotional program takes place every year. This
lottery was promoted and sponsored by Association of
software producers. We hope with part of your winning, you
will take part in our next year? 100 million international
lottery.
To file for your claim, please contact our fiducially
agent:
============================================================
Mr.Thomas Romero Sanchez.
Santalucia Securities S.A.
Madrid - Spain.
Email: elbonoloto@walla.com
Tel: + 0034 618 230 445
============================================================
Remember, all winning must be claimed not later than 30th
of JULY 2005. After this date all unclaimed funds and will
be included in the next stake. 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 our agent as soon as possible.
Congratulations once more from our members of staff and
thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically
disqualified.

Yours Sincerely,

Silvia Diaz Gomez.

Lottery Coordinator


___________________________________________________________

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/



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