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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: "Mr. Jmaes Dan" <jamesdan_2002@yahoo.co.uk>
Date: Sat, 18 Mar 2006 19:06:28 +0000 (GMT)
Subject: AWARD NOTIFICATION; FINAL NOTICE


FROM THE DESK OF
PROMOTION MANAGER
EUROPE ELGORDO LOTTERY PROMO
MADRID, SPAIN
March/18/2006

Dear Sir/Madam

AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, March/18/2006 of winners of the EUROPE ELGORDO SWEEPSTAKE LOTTERY/ INTERNATIONAL, PROGRAMS held on Merch/4/2006
Your email address is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay of US$1,000,000:00 (one million united states of america dollars) in cash credited to file REF NO.EESW/25041238013/03.
This is from total prize money of US$80,400,000.00 shared among the seventeen international winners in this category.
All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the world from Australia, New Zealand, America, Europe, North America,Africa, middle east and Asia as part of International Promotions Program, whichis conducted bia-annually.
CONGRATULATIONS!!!
Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope
with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.
To begin your claim, please you are to provide the below details to this commission via email to
MR AMBROSE BOB,FOREIGN SERVICE MANAGER, MADRID, SPAIN. ambrosebob45@yahoo.com
For due processing and remittance of your prize money to a designated account of your choice and to enable the speedy evaluation and processing of your winnings. we advice that you adhere strictly to procedures, to avoid any disqualifications and subsequent cancelation
1. your full names
2. your full home / office address
3. direct telephone/fax numbers
4. occupation / age
5. next of kin
6. amount won
7. lottery date
The above detailed information will be absolutely neccessary for the processing of your payment cheques, drafts or wire transfers.
Please note that this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment.
Remember to quote your ticket number, serial number and lucky number in your future correspondence.
Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.
Congratulations once again from all our staff and thank you for being part of our promotions program.
Yours Sincerely,
Mr. JAMES DAN
N.B. Any breach of confidentiality on the part of any of our winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS
Mr. JAMES DAN
PROMOTION MANAGER
EUROPE ELGORDO PROMO LOTTERY COMPANY
MADRID, SPAIN.
-------------------------------------------------------------------------------------
****PRIVATE & CONFIDENTIAL***** this e-mail and any attached files are from Europe Elgordo Lottery Company and are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited.
If you have received this transmission in error please notify the sender immediately and then delete this e-mail. E-mail transmission cannot be guaranteed to be secure or error free as information can be intercepted,corrupted, lost.

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