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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: "coordinatorjos@terra.es" <coordinatorjos@terra.es>
Date: Thu, 19 Jul 2007 13:02:58 +0200 (MEST)
Subject: CONGRATULATIONS YOU ARE A LUCKY WINNER !!!


THE NATIONAL LOTTERY
P.O BOX 896 BOURNESIDE RD 110
BRISTOL,BS67-SX
UNITED KINGDOM
(Customer Services)

Ref: 10/16/24/27/44/49/4/01
Batch: 09/11/20/38/43/02/03/06

WINNING NOTIFICATION:

We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, Sweepstakes International program held on saturday 17th JULY, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 11-18-20-23-32-48(bonus no 25.), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of US$920, 000.00 (NINE HUNDRED AND TWENTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to file KTU/9023118308/03.This is from a total cash prize of US$1,845,120 shared amongst the (8) lucky winners in this category i.e Match 5 plus bonus.

All participants were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claims, please contact our fiduciary agent:

EURO SECURITY COMPANY S.A,
CONTACT OFFICER: MR. ABERT ALLEN
Tel: + 44 709 289 4398
EMAIL: aberaelen@aol.co.uk


Yours faithfully,
MRS, COMFORT JOSE
(Lottery Co-ordinator).





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