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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "loteria claims" <loteriaclaims5@hotmail.com>
Date: Thu, 23 Nov 2006 16:30:36 -0800
Subject: Congratulations!!! Your email won the 4th place in our lottery draw! Read below:

DEL ESTADO
LOTERIA Y APUESTAS
C/SAN PEZ ANCATARA 24. 
08905 BARCELONA – SPAIN
TELEFAX: 0034 635 079 564
DATE:01.09.2006
EMAIL:loterianacional_4thwinn@yahoo.com.hk

FROM: THE DESK OF THE MANAGING DIRECTOR 

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF: SPA/2147/04/MAL

BATCH: 1121/2004/LAE 

ATTENTION: WINNER!
 
RE: AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the Extraordinary LOTERIA NACIONAL SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMS held on the 2ND NOVEMBER, 2006.
 
Your name was attached to a ticket number 102/04 with serial number 000214 lucky numbers 4 5 5 6 4 which consequently won the lottery in the 2nd category.
 
You have therefore been approved for lump sum pay out of € 815.000,00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EUR ONLY) in cash credited to file REF Nº: SPA/2147/04/MAL. This is from total cash prize of US $9.780, 000 (NINE MILLION, SEVEN HUNDRED AND EIGHTY THOUSAND US DOLLARS) shared among the twelve international winners in this category.
 
CONGRATULATIONS!
Your fund is now deposited to your name. Due to the mixed up of numbers and names, we ask you to keep this award top secret from public notice until your claim has been processed and your money remitted to your account as this is a part of our security protocol to avoid double claiming, terrorists attack or unwarranted taking advantage of this program by participants e.t.c.
 
All participants were selected through a computer ballot system drawn from 40,000 names from Europe, America, Australia, Asia, and North America as part of our international promotions program, which we conduct once every year. We hope with a part of your prize, you will take part in our end of year high stake € 1.3 billion International Lottery.
 
To begin your claim please complete the payment processing form and fax to your claims agent, MR. JOSE LUIS GARCIA The Foreign Services Manager of SANTALUCIA SEGUROS S.A on Tel: 0034 692 817 160 FAX: 0034 676 369 309 for processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed not later than 20TH DECEMBER, 2006. After this date, all funds will be returned to the Ministry de Economic y Hacienda as unclaimed.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference, batch and prize claim track numbers in every of your correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
 
Send your response to:loterianacional_4thwinn@yahoo.com.hk
 
Congratulations again from all members of our staff and thank you for being a part of our promotions program.
 
Sincerely,
DON FRANSCISCO MUÑOZ. 
MANAGING DIRECTOR. 
PRIZE CLAIM TRACK
Nº: 51024060210
EMAIL:loterianacional_4thwinn@yahoo.com.hk


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