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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: "Mrs.Deboral Miguel." <mrs.deboralm@yahoo.com> (may be fake)
Date: Thu, 31 Jan 2008 04:58:12 -0800
Subject: congratulationEuromillion loteria Espanol Award 2008

Computer Ballot Sweeptakes Email Award 2008.
(Euromillion loteria Espanol Award 2008).
www.loteria.com <http://www.loteria.com/>
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.
Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 10-12-24-25-41
Serial No: MUOTI/82536

YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,
We wish to congratulate you of the release of the result of the Euromillion loteria
Espanol Award 2008 held on 18Th January 2008 in Spain Madrid. Your name attached
to the Batch No: WNTO/7416/VA/ES with serial number MUOTI/82536 drew the lucky
number 10-12-24-25-41 which
consequently won the lottery in the category A.

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. You have been approve
for the star prize of €918.656,77 (Nine Hundred And eighten Thousand,Six and Thirty
six Euros seventy seven cent Only).which was Awarded to your Email Address when
rolled in an Email Sweepstakes program
held by the Euromillion loteria Espanol Award 2008 Email Promotion.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings,
You must contact the PAYING AGENT with the following information's below:

Name:.............................
Age:..............................
Sex:..............................
Address:..........................
Email:............................
Phone:............................
Occupation:.......................
Company:..........................
Country:..........................
Appointed Paying Agent Contact is as below:
FIRM NAME:CENTURION SECURITAS,SPAIN
ADDRESS:C./PASCO DE LA CASTELLANA 28,
P2 28046 MADRID,SPAIN
TEL/FAX:+34 911 814 234
MOB TEL:+34 634 068 237
CAUTION REPLY ONLY ON THIS EMAIL:tysonsmith92@yahoo.com
CONTACT PERSON:TYSON SMITH


The Validity period of the winnings is for 20 working days hence you are expected
to make your claims immediately, any claim not made before this date will be returned
to the MINISTERIO DE E CONOMIA Y HACIENDA .

Note: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 put in place to avoid people applying for your winnig fund,as we have had
cases like this before. And in order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in every of your correspondence
with our Claim agent Furthermore, should there be any change of your address, do
inform your claims agent as soon as possible. Congratulations again from all members
of our staff and thank you for being a part of our promotion program.

Best Regards,
Computer Ballot Sweeptakes Email Award 2008.
(Euromillion loteria Espanol Award 2008).
www.loteria.com <http://www.loteria.com/>
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.
Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 10-12-24-25-41
Serial No: MUOTI/82536

YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,
We wish to congratulate you of the release of the result of the Euromillion loteria
Espanol Award 2008 held on 18Th January 2008 in Spain Madrid. Your name attached
to the Batch No: WNTO/7416/VA/ES with serial number MUOTI/82536 drew the lucky
number 10-12-24-25-41 which
consequently won the lottery in the category A.

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. You have been approve
for the star prize of €918.656,77 (Nine Hundred And eighten Thousand,Six and Thirty
six Euros seventy seven cent Only).which was Awarded to your Email Address when
rolled in an Email Sweepstakes program
held by the Euromillion loteria Espanol Award 2008 Email Promotion.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings,
You must contact the PAYING AGENT with the following information's below:

Name:.............................
Age:..............................
Sex:..............................
Address:..........................
Email:............................
Phone:............................
Occupation:.......................
Company:..........................
Country:..........................
Appointed Paying Agent Contact is as below:
FIRM NAME:CENTURION SECURITAS,SPAIN
ADDRESS:C./PASCO DE LA CASTELLANA 28,
P2 28046 MADRID,SPAIN
TEL/FAX:+34 911 814 234
MOB TEL:+34 634 068 237
CAUTION REPLY ONLY ON THIS EMAIL:tysonsmith92@yahoo.com
CONTACT PERSON:TYSON SMITH


The Validity period of the winnings is for 20 working days hence you are expected
to make your claims immediately, any claim not made before this date will be returned
to the MINISTERIO DE E CONOMIA Y HACIENDA .

Note: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 put in place to avoid people applying for your winnig fund,as we have had
cases like this before. And in order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in every of your correspondence
with our Claim agent Furthermore, should there be any change of your address, do
inform your claims agent as soon as possible. Congratulations again from all members
of our staff and thank you for being a part of our promotion program.

Best Regards,
Mrs.Deboral Miguel.
Program Cordinator.


Anti-fraud resources: