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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: petra@petrafaiz.orangehome.co.uk
Date: Sun, 26 Nov 2006 16:30:36 +0100 (CET)
Subject: CONGRATULATIONS WINNER.


ACCULOTTO PROMOTION/PRIZE AWARD SPAIN
C/PENON DE GIBRAITAL 5,
29032 MADRID-ESPANA
REFF:OZS/7367/67/92/97
BATCH: 12/951/IPD/ES
www.acculotto.com
We are pleased to inform you of the result of the of the Acculotto Nacional programs held on the 2 of November 2006. Your e-mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You
have therefore been approved for a lump sum pay out of350,000.00 Euro.(Three Hundred and Fifty Thousand)CONGRATULATIONS!! All participants were selected through a computer
ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and
south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent;
TRUST CLAIM AGENCY,S.L
Tel +34-628 450 461
Fax +34-692 487 824
E-Mail trustlop@aim.com
Mr.Jose Maria
Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.
Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 30 November 2006. After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quoteyour reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.Congratulationsonce more and thank you for being part of our promotional program. Note:Anybody that did not obey the rules is automatically disqualified.
Sincerely yours,
Mrs.J.T.Lopez
Winning Co -ordinator

Anti-fraud resources: