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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: "lottery winner" <euro_lotterias@yahoo.es>
Date: Sat, 3 Mar 2007 17:02:14 +0100
Subject: contact your agent

EUROMILLONES LOTERIAS Y APUESTAS DEL ESTADO
CALLE AROYO NO. 13 PISO 4G
28030 MADRID ESPANA
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH: EGS/22504002/03 , REFERENCE:15/0018/IPD
DATE:3RD MARCH 2007
ATTENTION:
RE:AWARD NOTIFICATION.
This is to inform you of the release of the EUROMILLONES LOTTERY
PRIMITIVA held on the 6th febuary 2007 Due to the mix up of numbers,
address and the holidays, the results were released on the 2nd march 2007
Your name attached to ticket number, 50745-0 with serial number
168-07632472-034 drew the lucky numbers of 03 04 27 29 37 which
consequently won the lottery in the 5th category.
You have therefore been approved for a lump sum payout of Euros
431,942.20c)(FOUR HUNDREH AND THIRTY ONE THOUSANDS,NINE HUNDREH FORTY
TWO EUROS AND TWENTY CENT)in cash credited to file with REF.
NO.EGS/3662367114/13. This is from a total cash prize of Euros
18,693,642,00)
Shared among the twenty three international winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in
your name.Due to mix up of some numbers and names, we ask that you keep
this award from public notice until your claim has been processed and
money remitted to your account as this is part of our security protocol
to avoid double claiming or unwarranted taking advantage of this
program by participants as it has happened in the past.
All participants were selected through a computer ballot system drawn
from (six million) names from Asia, Australia, New Zealand, Europe,
North and South America, Middle East and Africa as part of our
International
promotion program. We hope your lucky name will draw a bigger cash
prize in the subsequent programs.
To begin your lottery clai m, please contact your claiming
agent,Mr.JOSE MIGUEL,Foreign operation manager EUROMILLONES LOTTERY/
LA PRIMITIVA LOTTERY on Tel:+34-653-136-676,Fax:+34-651-389-558 or via
email:ecobureau@consultant.com
for the processing and remittance of your winning prize money to a
designation of your choice.
Remember,all prize money must be claimed not later than 30th march 2007.
Any claim not made before this date will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA.And also be informed that 10% of
your Lottery Winning belongs to (IBERO PROMOTION COMPANY).Because they
are the promotion company that bought your ticket and played the
lottery on your name,this ten percent will be remitted after you have
received your winnings because the money is insured in your name
already.
NOTE: In order to avoid unnecessary delays and complications,please
remember to quote your reference and batch numbers in every
correspondence with us or your agent.Furthermore,should there be any
change of address,do
inform your claims agent as soon as possible.An original copy of your
prize Winning Certificate will be sent to you after you have claimed
your winning.Congratulations once again from all members of our staff
and thank you for being part of our International promotion programs.
We wish you continued good fortunes.
Sincerely,
Mr. ANTHONIO GOMEZ,
VICE PRESIDENT






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