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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: "SUPERENALOTTO MANAGEMENT" <superenaloto-win.notice@hotmail.com>
Reply-To: agenternestobonino@unionplus.net
Date: Tue, 22 Aug 2006 12:12:12 +0000
Subject: SuperEnaLotto: ****YOUR EMAIL ACCOUNT WON****

“Ruota di Roma” (Wheel of Rome)



SUPERENALOTTO

You have won,

With the introduction of new types of games, with the ushering in of on-line
technology and with the permits issued under EU law to EU countries to
compete for concessions to run games in Italy and on the internet, we are
launching our first international program:

“Ruota di Roma” (Wheel of Rome)

We are running a program where instead of bought tickets and numbers in the
ballots we use email addresses. All contestants were selected through a
computer ballot system drawn from email addresses taken from all over the
world. You have received this message from SuperenaLotto prize dept. because
you have visited one of our sponsored sites and have voluntarily given your
email address to receive mails from their sponsors.

From the results of the Wheel of Rome draw that took place on the 21st of
August 2006. Your E-mail address has come up as one of the winners; you have
therefore won the sum of One Million United States Dollars
(US $1,000,000, 00). This is from a total cash prize of Ten Million United
States Dollars (USD$10,000,000.00) shared amongst Ten Lucky Winners in the
Category A+.


This cash prize must be claimed not later than the 11th of September 2006.
After this date all unclaimed prizes will be declared void. Claimants must
be over 20 years of age. All entries must adhere to the “Ruota di Roma”
(Wheel of Rome) Terms and conditions stated in our official page. To view
the terms click on this link: http://www.conditions.biz.ly/ or paste it in
your browser.



You must read the terms and conditions and understand them before
responding. After reading the terms and conditions, contact your processing
agent to file for your claim under reference number:
OMO/05-JEF88/06
Mr. Ernesto Bonino.
Email: agenternestobonino@unionplus.net

You are to quote your winning reference number when responding.

Finally, we call on you to make sure that you save a copy of this mail
because you might be called upon to produce it at anytime.
Congratulations once more from all of us at Superenalotto and thank you for
being part of our promotional program.


Management.
Superenalotto.
Via Allesio di Tocqueville 13-20154
Milano, Italy

NOTICE: If you wish to be taken out of this list do not reply to this mail,
reply to the agent with the words remove. If you are not the intended
recipient, you must not, directly or indirectly, use, disclose, distribute,
print or copy any part of this message. If you believe you have received
this message in error, please delete it and all copies of it from your
system and notify the sender immediately by reply e-mail. Thank you.


************DO NOT DELETE THIS MESSAGE***********

_________________________________________________________________
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