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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: "euromilliones_sl@yahoo.es" <euromilliones_sa@yahoo.es>
Reply-To: cashchange_securitas_sa@yahoo.es
Date: Tue, 25 Jul 2006 15:42:09 +0100
Subject: INTERNATIONAL PROMOTION/PRIZE AWARD WINNER.


FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GUZMAN ELBUENO 48, 28936
MADRID ESPAÑA
http://onlae.terra.es/indexp.htm
REF: LP/67/80/IPD
BATCH: EGGS-541-623-782
DATE: 25th July, 2006
Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 21st January ,2006.Your E-mail address attached to ticket number 653 908 321 675 with lucky main Números 02 - 04 - 09- 38 - 50 Estrellas numbers 06, 08, which consequently won in the 2nd category, you have therefore been
approved for a lump sum pay out of €592.212,25.(fiveand ninety-two
thousand,two hundred and twenty-one point twenty-five centsOnly)
!!!CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, 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 over 600,000 companies and 150,000,000
individual email addresses and names from all over the world. We hope
with part of your winning you will take part in our end of year 15
millions Euro Internacional lottery.
This is an irish woman who won ,
ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
************************************************************************
OFFICE : CASH CHANGE SECURITAS S.A MADRID SPAIN
CONTACT : Snr Juan Carlos ( Insurance Officer)
TELEPHONE : +34 - 692 - 974 - 003 FAX: +34 - 692 - 974 - 004
E- MAIL : cashchange_securitas_sa@yahoo.es
************************************************************************
Remember, all winning must be claimed not later than 27th of July,
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,
Mr .Carlos Alberto
Lottery Coordinator.
__________________________http://onlae.terra.es/indexp.htm____________________
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT CALLE GUZMAN ELBUENO 48, 28936 MADRID ESPAÑA

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