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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: "once loterial" <otoprimitiva212@hotmail.com>
Reply-To: cajalottory@aim.com
Date: Tue, 30 Jan 2007 12:38:04 +0000
Subject: please contact the claim agent

PROMO RESULT
ONCE LOTERIA Promotion SL,
28044, Madrid Spain.
Office: Vart Claim Agency
Mr. Fredridk Walter,
Address: P.O. Box 3051 3500GA Bailen 31 28005 Madrid Spain.
Tel.: +34-649596314
Email: cajalottory@aim.com
**********************************************

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 as winner of one Hundred and fifty thousand Euros (150,000.00)
Euros.


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

Mr.Fredrick Walter.

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 insurance 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.MARIA ALONSO
THE PROMOTION COORDINATOR.
http://loteria.com/once.php

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