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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: info@omsslspain8.orangehome.co.uk
Date: Fri, 18 May 2007 15:19:35 +0200 (CEST)
Subject: =?UTF-8?Q?File_N=C2=BA_00707:YOUR_EMAIL_ADDRESS_HAS_BEEN_SELECTED.?=


File Nº 00707:YOUR EMAIL ADDRESS HAS BEEN SELECTED.
ON LINE MICRO-SOFT SUPER SORTEO LOTTERY GAMES INTERNATIONAL
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
C/ Avenue Carlos 44 24591 Madrid-Spain
www.supersorteo.com
PROMOTIONS/PRIZE AWARD DEPARTMENT
DEARSIR/MADAM,
RESULTS FOR FIRST CATEGORY DRAWS.
After a successful completion of the first category
draws of SUPERSORTEO-LOTTERY GAMES INTERNATIONAL
PROGRAMS
In view of the yearly sweepstake of the above Organization,we
therefore bring to you notice that ON LINE MICRO-SOFT
SUPERSORTEO-LOTTERY GAME
INTERNATIONAL PROGRAMS has just concluded its final draws of it's
periodical promotional program.
An exclusive list of email addresses of individual and
corporate bodies were picked by automated random computer search from
the internet, serial NUMBER:AJT-MDF drew the lucky NUMBER:BSA-MJK-9RGG
and consequently won in the First Category.
*********************************************************************
You/Your Company, attached to:
SERIAL NUMBER:AJT-MDF
LUCKY NUMBER:BSA-MJK-9RGG
REFERENCE NUMBER: PUH-CU4-7LB
BATCH NUMBER:TDO9-Y43UY-2007
*********************************************************************
This invariably means that you have emerged as the prize recipient in
the first category. You are therefore been awarded a lump sum pay out
of 1,200,000.00EUROS (1.2m Euros). Which is the winning payout
for first categories winners. This is from the total prize money of
7,200,000.00Euros shared among the six international winners in the
first categories.
Be informed that No tickets were sold while all participants were
selected from a randon computing ballot system. Email sweepstake is sponsored by a
group of internet providers, corporate organizations and governmental
parastatals in America, Europe and Asia.
To begin your claims process of your winning prize,
please contact your claims agent through e-mail or telephone,fax
immediately you received this notification
for due processing and remittance of your prize money
to a designated account of your choice.
*********************************************************************
File/Claim Officer
MR.JOSE RAUL WILLIAMS.
Manager International Remmittance/Credit unit
Facility ManagementRegion
Tel: +34-664-428-337
FAX:+34-940-467002
EMAIL:infocentrol2000@aim.com
**********************************************************************
NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided above in every one of your correspondence
with your claims agent.
You are to provide the below details,to enable the speed evaluation
and processing of your winnings.
we advice that you adhere strictly to their procedures to avoid any
disqualifications and subsequent cancellation.
1.Your full names:
2. Your full home / office address:
3. Direct telephone/fax numbers:
4. Age:
5: Occupation
The above details information will be absolutely necessary to file
in your claims.
Congratulations once again from all staffs of
(ONLINEMICRO-SOFT SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS)
Sincerely Your's,
Mrs Romas F Anna.
Please note all winning must be claimed within 3 weeks from the date
of this notice.
Congratulations once more
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this E-mail Address.
Contact your claims agent
@ infocentrol2000@aim.com

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