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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: sandra pedro <sandrapedro1es@web.de>
Date: Sat, 04 Nov 2006 19:42:01 +0100
Subject: HOLA WINNER




SWEEPSTAKE PROMOTION.
CALLE/ ACALA EL-BUENO,
54420 1169 MADRID-SPAIN

FROM: THE DESK OF THE VICE PRESIDENT,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF: LP/26510460037/02 BATCH: 24/00318/IPD
SUB: AWARD WINNING NOTIFICATION

WE ARE PLEASED TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF
LOTTERIA PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS YOUR E-MAIL ATTACHED
TO TICKET NO: 00-1218-90 SERIAL NO:134734
LUCKY NO: 7-12-26-31-34-43 ( DE 6 ) WHICH CONSEQUENTLY WON THE LOTTERY
IN THE DE6 CATEGORY. THIS PROGRAM WAS HELD ON 26TH-09 - 2006.YOU HAVE
THEREFORE BEEN APPROVED FOR A LUMP SUM PAYOUT OF ?568,786.33 CENT (FIVE
HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDREDAND
EIGHTY SIX EUROS THIRTY THREE CENTS ONLY ) CASH CREDITED TO FILE
REFERENCE NO:LP/183031333540.

THIS IS FROM THE TOTAL PRICE MONEY OF 11,511,500.00 EUROS SHARED AMONG
LOCAL AND INTERNATIONAL WINNERS IN ALL CATEGORIES.

ALL PARTICIPANTS WERE SELECTED THROUGH COMPUTER BALLOT SYSTERM DRAWN
FROM 34,000 E-MAIL FROM ASIA, AUSTRALIA, NEW ZEALAND, EUROPE AND NORTH
AMERICA AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM WHICH WE CONDUCT
ONCE EVERY YEAR.

CONGRATULATIONS!!!

YOUR FUND IS NOW DEPOSITED WITH A BANK INSURED TO YOUR NAME. DUE TO
MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT YOU KEEP THIS AWARD
STRICTLY CONFIDENTIAL FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED
AND YOUR MONEY REMITTED TO YOUR ACCOUNT. THIS IS PART OF OUR SECURITY
ADVICE TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY PARTICIPANTS OF
THIS PROGRAM.

TOCLAIM YOUR PRIZE CONTACT YOUR CLAIMS AGENT BEING OUR OPERATION
MANAGER WITH THIS INFORMATIONS BELOW:
CONTACT PERSON : MR. MARTIN JOSE LOTTERIA PRIMITIVA OPERATIONS
MANAGER.


BILBAO SEGURO AGENCY
CONTACT PERSON: MR. MARTIN JOSE
E.MAIL: bilbaoseguros2@aim.com [mailto:bilbaoseguros2@aim.com]
TEL: 0034-625-765-442.

FOR THE PROCESSING AND REMITTANCE OF YOUR PRIZE MONEY TO ANY DESIGNATED
ACCOUNT OF YOUR CHOICE. REMEMBER ALL PRIZE MONEY MUST BE CLAIMED NOT
LATER THAN 16 DAYS.

AFTER THIS DATE ALL FUNDS WILL BE RETURNED TO THE MINISTRY AS UNCLAIMED
PRIZE.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE
REMEMBER TO QUOTE YOUR REFERANCE AND BATCH NUMBERS INCLUDING YOUR
(CONTACT TELEPHONE NUMBER) IN EVERY CORRESPONDENCE WITH YOUR AGENT.

FURTHER, SHOULD THERE BE ANY CHANGE OF ADDRESS DO INFORM YOUR CLAIMS
AGENT AS SOON AS POSSIBLE.

THIS LOTTERY WAS PROMOTED AND SPONSORED BY ASSOCIATION OF SOFTWARE
PRODUCERS IN SPAIN.CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF
AND THANK YOU FOR BEING A PART OF OUR PROMOTIONS PROGRAM.

BEST REGARDS,
SANDRA PEDRO Dona
(VICE PRESIDENT)
(LOTTERIA PRIMITIVA SWEEPSTAKES)





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