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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: "info mailer" <infomailersec43@msn.com>
Date: Sat, 22 Oct 2005 01:44:17 +0000
Subject: Your Email Have Won A Lottery.

Euromillion Español
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.

Ref. Nº: ES/007/05MAD.
Batch. Nº: GHT/2907/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer
balloting sweepstake held on 5th oct, 2005. This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore you do not need to
buy ticket to enter for it.

Your email address attached to ticket star number (4-5) drew the EUROMILLION
lucky numbers 3-19-26-49-50 which consequently won the draw in the Second
category. You have been approve for the star prize of EUR € 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty
Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This is
a protective measure to avoid double claiming by people you may tell as we
have had cases like this before, please send your winning ticket, reference
numbers and amount won information for processing of your winning fund to
our registered claim agent in addrres below.

Mr. Natalia Veta..
Capital Trust Security Service.
Avd. De Los Americas 46.
C.P. 28006 Madrid
Spain.
infotrustservice@netscape.net

All prizes must be claimed within three weeks of your reply.

Best regard,
Mrs.Angela Jesusa.
( Promotion Director )


Anti-fraud resources: