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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: Vice President <vice@president001.orangehome.co.uk>
Date: Sun, 15 Oct 2006 17:02:44 +0200 (CEST)
Subject: E-MAIL PROMOTIONAL DRAW NOTIFICATION 2006


Euro Million loteria award 2006.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. Nº: ESM/WIN/008/05/10/MA
Batch. Nº: EULO/2907/444/908/06.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006

We wish to congratulate you over your email success in our computer
balloting sweepstake held on 10th October 2006. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it.Your email address attached to
ticket star number (45407) with serial number 51622 drew the EUROMILLION
lucky numbers 3-18-40-40-76 which consequently won the draw in the Second
category. You have been approve for the star prize of EUR 950,000.00 (Nine
Hundred And Fifty Thousand euros Only)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This is
a protective measure to avoid double claiming by people you may tell as we
have had cases like this before, please the below information;
(1) Full Name,
(2)Home and Office Tel & Fax Number, Mobile Tel Numbers
(3)Winning ticket number, Reference numbers and Batch numbers
(4)Amount won
Send the listed information to the Award Payment Department Through the
below e-mails.
Mrs Hector Pablo (Head Of Dept- Award Payment Department)
E-mail: eeeuromillion@aol.com or eurodept@terra.es

Be informed that you will be appointed an agent will help you to swear
affidavits of lotto claim also remember, all winning must be claimed not
later than 30th October, 2006. Please note, in order to avoid unnecessary
delays and complications, remember to quote your reference number and batch
number in all correspondence.
Furthermore, should there be any change of address do inform your agent or
the Award Payment Department as soon as possible.
Once again congratulations.
Important WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO
FIGHT internet lottery SCAM, AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR
ANTICIPATED CO-OPERATION.

Mrs. Blanca Fernandez
Lottery coordinator.

Anti-fraud resources: