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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: "Mrs. MATHA SANCHEZ(THE SECRTARY)" <cslottoprograme@sify.com>
Reply-To: escrowsecurities@aim.com
Date: Tue, 26 Sep 2006 14:19:36 +0200
Subject: Electronic !!! Mail !!! Award !!! Winning ! !! Notification


CASINO SWEEPSTAKE LOTTERY COMPANY S.L
C/ VILLAFONTANA 1,Nº 38-43,MORATALAD.28056.
MADRID-ESPAÑA
TEL:+34-666-213-912
FROM: THE DESK OF VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: CSL/2551256003/06
BATCH NO:14/0017/IPD
ATTENTION: BENEFICIARY
AWARD NOTIFICATION,FINAL NOTICE.
WWe are pleased to inform you of the release today,{26th SEPT, 2006},of
the CASINO SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 4th
SEPT,2006. Your name attached to ticket number 025-11464992-750 with
serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 wich
consequently won the lottery 3rd category.
You have therefore been approved for a lump sum payout of €
1,185,010,00 ( ONE MILLION ONE HUNDRED AND EIGHTY FIVE THOUSAND, TEN EUROS ONLY) in cash
credited to file REF NO; CSL/2551256003/06.This is from a total cash of
€ 16,368, 770.00 ( SIXTEEN MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY EUROS ONLY ) shared among the seventeen international winners in this category.

Congratulations!!!!
Your fund is now deposited with a security company insured to your
name.Due to the mixed up of some numbers and names,we ask that you keep
this award from public notice until your claim has been processed and
your money remitted to your nominated account as this is a part of our
security protocol to avoid double claiming or unwarranted taking
advantage of this program by participants.
All participants were selected through a computer ballot system drawn
from 25,000 names from Asia,Australia,MiddleEast,Newzealand,Europe and
Noth America as part of our international promotions program which we
conduct once every year.We hope that with a part of your prize,you will
take part in our end of year highstake € 2.3 billion international
lottery.
Provide them with the information below:
1. FILE REFERENCE NUMBER:
2. BATCH NUMBER:
3. WINNING NUMBER:
4. CATEGORY:
5. AMOUNT WON:
6a. FULL NAME:(MR/MRS)
b. TEL AND FAX NUMBER:
7. CITY/COUNTRY:
8. ADDRESS:
9. OCCUPATION/ORGANISATION:
10. POSITION :
11. DATE OF BIRTH:
12. PRIVATE EMAIL ADDRESS:
13. BANK INFORMATIONS:
To commence your lottery claim please contact your claims agent,MR
JUAN EDWIN LUCAS,foreign services manager ESCROW SECURITY COMPANY S.A on
TEL:0034 663-434 926,FAX:- 0034 91-184-9960 Or Via E-mail:
<escrowsecurities@aim.com > Or <agentlucas@aim.com>for processing and
remmitance of your prize money to a designated account of your choice.
Remmenber,all prize money must be claimed not later than 29TH OCTOBER,
2006.After this date all funds will be returned to the MINISTERIO DE
ECONOMIA Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary delays and complications,please
remmenber to quote your reference and batch numbers in every
correspondence with us or your agent.Furthermore,should there be any
change of your address,do inform your claims agent as soon as possible.
Remember that you have to pay your claims agent 10% of your fund after
the money gets to you.
Congratulations again from all the members of our staff and thank you
for being a part of our promotions program.
Sincerely,
DON JOSEF DALLAS
VICE PRESIDEN

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