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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: "spanishfreeloto@terra.es" <spanishfreeloto@terra.es>
Date: Sat, 21 Jul 2007 17:20:18 +0200 (MEST)
Subject: E-MAIL PROMOTION RESULT


SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE SOL 32N 1C MADRID SPAIN
REF:NA/0534/30/07
BATCH: 75/012/INA
RE: WINNING FINAL NOTIFICATION
=20
Dear Winner,
WINNING NOTIFICATI=
ON
We happily announce to you the draw of the Royal spanish Sweepstake Lottery=
International programs held by a group of Bank giro loteria corporation, t=
he Slidecircuir award and in conjunction with the foundation for the promot=
ion of software products,(F.P.S.), held in Spain on the 9th of July 2007 in=
Madrid Spain.Your e-mail address attached to ticket number: 212005600545 1=
77 with Serial number4887/07 drew the lucky numbers: 41-6-76-13-45-7, which=
subsequently won you the lottery in the 2nd category.You have therefore be=
en approved to claim a total sum of 2,000,000.00 Euro(Two million Euro) in =
cash credited to file KPC/9080333306/07.This is from a total cash prize of =
Ten Million Euro(10million Euro), shared amongst the first Five (5th) lucky=
winners in this category.Please note that your lucky winning number falls =
within our Madrid booklet representative office in Spain as indicated in yo=
ur play coupon.In view of this, your 2,000,000.00 Euro(Two million Euro) wo=
uld be released to you by our security firm in Madrid,Spain.
=20
Our agent will immediately commence the process to facilitate the release o=
f your funds as soon as you contact him.All participants were selected rand=
omly from World Wide Web site through computer draw system and extracted fr=
om over 100,000 companies. This promotion takes place annually. For securit=
y reasons, you are advised to keep your winning information confidential ti=
ll your claims is processed and your money remitted to you in whatever mann=
er you deem fit to claim your prize. This is part of our precautionary meas=
ure to avoid double claiming and unwarranted abuse of this program by some =
unscrupulous elements. Please be warned.
=20
The information you received was to officially notify you of this award and=
to advise you to contact the processing office immediately upon receipt of=
this message for more information concerning the verification, processing =
and eventual payment of the above prize to you Mr Luis Alonso Lopez of Nata=
rio Loteria Security Depatment Madrid Spain. Email: natariofirms@aim.com or=
natariosecuri@aim.com Tel:0034-650-013-942=20
=20
You have been requested to also contact the security agent with the followi=
ng informations=20
FULL NAME:...............................=20
PHONE NUMBER:...........................
COUNTRY:....................................
ADDRESS:................................
SEX:.......................................
AGE:.............................
OCCUPATION:..............................
WINNING E-MAIL ADDRESS.....................
=20
For due processing and remittance of your prize money to a designated
account of your choice. Remember,You are to contact our agents by email and=
within a week ofreceiving this notice.After this date, all funds will be r=
eturned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessary delays=
and complications,please quote yourreference/batch numbers in any correspo=
ndences with us or our designated agent.Congratulations once more from all =
members and staffs of this program.
=20
Yours Sincerely,
Wilfred Enrique
Lottery Director.






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