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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: ROYAL SPANISH SWEEPSTAKE LOTTERY <royalspanishto@casinomail.com>
Date: Sun, 30 Apr 2006 12:22:23 +0200
Subject: EMAIL AWARD NOTIFICATION 2006(CONGRATULATION YOUR EMAIL ADDRESS HAVE WON YOU A PRIZE)!!!


ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:29/04/2006

Dear Winner,

RE: AWARD NOTIFICATION FINAL NOTICE

This is to inform you of the release of the Royal Spainish Sweepstake Lottery Email Promotional Program held on the 1st March 2006, this result was initially delayed due to mix up of email addresses, the results were finally released on the 20th April 2006, and your email attached to Ticket number: 212005600545 188 with Serial number: 4888/02, which drew the Lucky numbers: 41-6-76-13-45-8, which consequently won the lottery in the Second category of the year 2006. You are therefore approved for a lump sum payout of €1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference number: KPC/9080333308/03 this is from a total cash prize of €19,000,000.00 (NINTEEN MILLION EUROS ONLY) Shared among the nineteen international winners in this category.

Your fund is now deposited in a security company with your prize money insured in your email. Due to mix up of some email addresses, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies and individual,this promotion takes place annually. We hope your lucky email address will draw a bigger cash prize in the next high stake promotion agenda of €30,000,000.00 (THIRTY MILLION EUROS)

To begin your lottery claim, please contact your claim agent,

WORLD ROYAL CONSULTANCY AND SECURITIES S.L. MADRID SPAIN

MR. JEFF CARLOS ( Remittance/foreign operations manager)

Tel: +34 676-756-576

Email:worldroyaconsut@mixmail.com or worldroconsuts@mixmail.com

For due processing and remittance of your winning prize money to designated account of your choice. Remember, all prize money must be claimed not later than 13th of May 2006. After this date, this fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.

NOTE: In order to avoid unnecessary delay and complication, please remember to quote your reference and batch numbers in every correspondence with your agent or us. Furthermore, should there be any change of your contact email address, do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being part of our International promotion program. We wish you continued good fortunes.

Yours Sincerely,
Wilfred Alberto
(Lottery Director).

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