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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: <acculottoy7@virgilio.it>
Date: Tue, 20 Dec 2005 14:26:31 +0100 (GMT+01:00)
Subject: PRIZE AWARD SPAIN

ACCULOTTO PROMOTION/PRIZE AWARD SPAIN

REFF:OZS/7367/67/92/97
BATCH:
12/951/IPD/ES
www.acculotto.com


We are pleased to inform you of the
result of the of the Acculotto Nacional programs held on the 19 of
December 2005. Your e-mailaddress attached to ticket number 241918906-
076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which
consequently won.You have therefore been approved for a lump sum pay
out of 150,000.00 Euro.(One Hundred and Fifty Thousand)
CONGRATULATIONS!!

All participants were selected through a computer
ballot system drawn from over 100.000.00 company and 1.000.000.00
individual email addresses and names from Middel East, Asia,Africa,
Canada, Europe North and south America, Oceania and around the world.
To file for your claim, please contact our fiduciary agent;

CARFER
SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Email:
infocarfer@netscape.net

Due to mix up of some numbers and names, we
ask that you keep your Winning information confidential until your
claims have been processed. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participant.

Please, note that you will be required to pay for the
issuance of your winning certificate. Be notify also that all winnings
must be claimed not later than 7 th Jan 2005. After this date all
unclaimed winnings will be null and void.In order to avoid unnecessary
delays and complications remember to quoteyour reference number and
batch numbers in all correspondence. Furthermore,

should there be any
change of address do inform our agents as soon as possible.
Congratulationsonce more and thank you for being part of our
promotional program. Note:Anybody under the age of 18 is automatically
dis! qualified.



Sincerely yours,

Mrs.J.T.Moolman
Winning Co -
ordinator




































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