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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: EURO MILLION SPANISH LOTERIA <euromili02@aim.com>
Reply-To: richsanchez07@aim.com
Date: Thu, 13 Sep 2007 14:12:55 +0200
Subject: WINNING NOTIFICATION / FINAL NOTICE


FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 200/090/SPS
BATCH: JSJ-001-226-997
DATE:SEPTEMBER 13, 2007
CLAIM YOUR EMAIL AWARD IN 2007 SPANISH LOTERIA
Sir/Madam
We are pleased to inform you of the result of the Euro Millions Spanish =
Loteria Winners International E-mail programs held on Wednesday August 8,and =
result where release on Thursday August 16, 2007 Your E-mail address attached =
to ticket number
653-908-321-675 with serial main number 345-790-241-671 drew lucky star =
numbers 34-32-90-43-32 which
consequently won in the 2ND category, you have therefore been approved for a =
lump sum pay out of
One Million Five Hundred and Fifty Thousand Euros (=801.550,000.00) Euros =
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning =
information confidential until your claims has been processed and your money =
remitted to you.
This is part of our security protocol to avoid double claiming and =
unwarranted abuse of this program by some participants.
Meanwhile,to clarify your doubts on how come you were selected and frequently =
questions that you may likely
ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID =
I WIN???).
Allparticipants were selected through a computer ballot system drawn from =
over 100,000 company and 50,000,000 individual email addresses and names from =
all over the world.
This lottery was promoted and sponsored by Spanish European Lottery Board in =
conjunction with all international world organization such as =
,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote the use of Internet =
Explorer Users and Microsoft-wares around the globe.
This promotional program takes place every three year We hope with part of =
your winning you will take part in our end of year 50 million Euro =
International lottery.
To file for your claim, please contact our fiduciary agent:
Dr.Richard Sanchez
Dinero Express Info
Tel: 0034-650-584-551
Email:richsanchez07@aim.com
NOTE YOU HAVE TO SEND THIS REQUIRED INFORMATION BELOW
TO YOUR CLAIM AGENT (EMAIL:richsanchez07@aim.com)
VERIFICATION FORM
1. FULL NAMES:
2. ADDRESS:
3. OCCUPATION:
4. TELEPHONE NUMBER:
5. AMOUNT WON:
6. IDENTITY ID(DRIVERS LICENCE SCAN COPY OR PASSPORT
NUMBER)
Remember, all winning must be claimed not later than one month,After this =
date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please =
remember to quote your reference number and batch numbers in all =
correspondence.
Furthermore, should there be any change of address do inform our agent as =
soon as possible.
Congratulations once more from our members of staff and thank you for being =
part of our promotional
program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs Linda Carol

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