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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: "infomails1@terra.es" <infomails1@terra.es>
Date: Wed, 26 Sep 2007 13:41:11 +0200 (MEST)
Subject: YOUR E_MAIL ADDRESS HAS WON






Messenger Yahoo! Lottery Results You won =E2=82=AC1.000.000.00! Yahoo! Mai=
l congratulates you!=20



=20


Yahoo! Mail announce you as one of the 5th lucky winners in the ongoing Yah=
oo Lottery Draw of the year 2007.=20



All 10 winning email addresses were randomly selected from a batch of 50,00=
0,000 international emails each from Canada , Australia , United States , A=
sia, Europe, Middle East, Africa and Oceania as part of our international p=
romotions program which is conducted annually,consequently, you have been a=
pproved for a total pay out of ( =E2=82=AC1. 000.000.00 Euros)=20
=20
This Lottery was promoted and sponsored by a conglomerate of some multinati=
onal companies and the WORLD BANK as part of their social responsibility to=
the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our Spainsh represen=
tative office in Madrid Spain, as indicated in your play coupon and your pr=
ize of ( =E2=82=AC1.000.000.00 Euros) will be released to you from this reg=
ional branch office in Madrid.









HANVAN SEGUROS S.L MADRID SPAIN=20

Foreign Operation Department.hanvan Seguros
Avda. Alberto Aguilera 54-65 28015 Madrid, Spain =
=20

CONTACT PERSON: MR,CHRIST HILL
E-mail: hanvanseguros@aim.com



=20
You are to send the completed verification form below to the our Agent in t=
he Madrid Spain whose email address is given above so that you will be advi=
sed on what to do to get your prize money. Congratulations once more!!
=20



HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Batch number: ....................12115-04/SZ
Reference number: ...................RN/0999/171ESP=20
lucky numbers: ........................... 9-13-21-30-31-44
=20
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER=20
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.9.MODE OF PAYMENT











=20
NOTE: Please Endeavour To Choose Your Mode Of Payment:

1. Bank Transfer.
2. Courier Delivery.
3 PICK UP CASH
=20
YOUR ARE NOW BEING ADVISED TO CALL THE TELEPHONE NUMBER BELOW TO TRACK YOUR=
PAYMENT ON LINE WORLD BANK TELEPHONE BANKING SYSTEM THE WORLD BANK BANKERS=
BANK FUND CONFIRMATION UNIT IN SWITZERLAND

THE WORLD BANK FUND CONFIRMATION UNIT
TEL: 0041 -445801493 ext. 4 / FAX: 0041-43-430-21-02 =20
LOTTERY PRIZE AWARD DEPOSIT ACCOUNT TRACKING NUMBER IS: 784285
=20
For security reasons, we advice all winners to keep this information confid=
ential from the public until your claim is processed and your prize release=
d to you.=20
=20
This is part of our security protocol to avoid double claiming and unwarran=
ted taking advantage of this programme by non-selected winner or unofficial=
personnel.



Yours Sincerely,


DR. JUAN CARLOS
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com





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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