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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: Loterias Apuestas <premio_52@yahoo.com>
Date: Sat, 18 Mar 2006 03:43:13 -0800 (PST)
Subject: HERALDO DE SORIA AWARD WINNER!.


I have a new email address!You can now email me at: premio_52@yahoo.com

HERALDO DE SORIA E-MAIL LOTTERY INTERNATIONAL

CALLE RAMLAS JUST OLIVIERA 54o 1

28022 MADRID ATOCHA

MADRID-ESPANA.


FROM THE OFFICE OF THE VICE PRESIDENT

PROMOTIONS/PRIZE AWARD DEPT.

BACTH NO: SDN/4222569257/236547/33026

REF. NO: SDN/2369874135/255100//33026


This is to inform you of the release of the E-MAIL LOTTERY BALLOT

INTERNATIONAL/ WORLD GAMING BOARD held on the 30th of January, 2006.


Due to the mix up of number, the results were released on the 26th of

Febraury, 2006. Your name attached to ticket number 92302865456 with serial

number 18735625 drew the lucky numbers of 41-20-88-88-26 which consequently

won the lottery in the 1st category.


You have therefore been approved for a lump sum payout of (TWO MILLION EUROS

ONLY) in cash which is deposited with a Finance & Security Company in your

favor as beneficiary and covered with HIGH INSURANCE POLICY.


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.


All participants were selected through a computer ballot system drawn from

only Microsoft users from over 20,000.00 companies and 3,000,000 individual email addresses and names

from all over the world.


To begin your lottery claim, please contact our agent below that have been

appointed for the processing of your claim with your contact telephone and

fax number to begin the processing of your claim:


OVIEDO LOTTERY AGENCY S.A

CONTACT NAME: RICHIE PUYOL

CITY/ COUNTRY: MADRID ESPANA

Tel :+34-618-420-622

Tel:+34-900-800-456

Fax:+34-911-414-357

Email: Heraldosoria@netscape.net


Note that all winning must be claimed not later than 18th of Apric, 2006.

After this date all unclaimed funds 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,


Mrs. Doris Goméz.

- Loterias Apuestas


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