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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: jose@jjose3.orangehome.co.uk
Date: Sat, 6 Jan 2007 14:33:35 +0100 (CET)
Subject: Dear Winner.


Dear Winner.

Congratulations to you as we bring to your notice the result of once
promo Award promotion. We are happy to inform you that your email
address have emerged a winner of one million Euros
(1,000,000.00) Euros.

NOTE: to file for your claim, please contact the claim agent
below on email.

OFFICE

LOTERIA TRUST AGENCY S.L
Mr. LUIS JOSE
Emails:claimagent12 @aim.com
Tel:+34 649 500 524


Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent
Mr.LUIS JOSE



REFERENCE NUMBER: LSLUK/2031/8156/06
BATCH NUMBER: 15/051/IPD/ES
Lucky Number: 2-5-0-4-9
CLAIMS REQURIEMENTS:
1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7Phone/Fax
8.Present Country

Please note that you will be required to pay for the issurance of
your
legal back up legalization/notarization document in court.

NOTE: All winnings must be claimed not later than 14 days,Anybody
under the age of 18 is automatically disqualified

Congratulations once again from all our staff and thank you for being
part of our promotions program.

Sincerely Yours,

Mrs.HELLEN MORGAN
THE PROMOTION COORDINATOR.
http://loteria.com/once.php

Anti-fraud resources: