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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: "espanolcodinato@terra.es" <espanolcodinato@terra.es>
Date: Tue, 5 Jun 2007 14:56:25 +0200 (MEST)
Subject: CONGRATULATIONS!!! YOU HAVE WON THE 2007 LOTTERY CASH PRIZE





EURO MILLION
Euromillion Loteria Español


Calle Arturo Soria, 267 Sótano B Madrid Branch

Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
www.lotteria.com
PRIZE AND AWARD NOTIFICATION


We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on 1st June, 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address attached to ticket star number (9901-0148-790-691) drew the
EUROMILLION lucky numbers 6-22-37-41-42 which consequently won the draw in the Second category.

You have been approve for the star prize of EUR 264.448,15 (Two Hundred And Sixty Four Thousand And Four Hundred And Four Eight Euros ,Fifteen Cents).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, Provide him with the information below:

Name,Telephone Number,Fax Number,Wining Ticket Number,Reference Number and Amount Won Information.

For processing of your winning fund ,please contact our registered claim agent in addrres below.

(FESTIVAL CRUCEROS, S.A.)

Mr: Alonso Berrio-Ategortua
Direccion: Princesa, 2, 7-1.28008 Madrid Espanol.
E-mail: festivalcrucerossa@ozu.es


Rememer, all winning must be claimed not later than 15th June,2007.Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.

ONCE AGAIN CONGRATULATION.

Best regard,
Mrs. Emily Simon,
Lottery coordinator.


The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt .





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.






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