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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: ISABELA FERNANDEZ <isabelafernandez@web.de>
Date: Fri, 28 Mar 2008 18:34:36 +0100
Subject: NOTIFICATION




NOTIFICATION
LOTTERIA SHOP NATIONAL
FROM:PRIZE AWARD DEPT.
Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
=20
ATTN: WINNER.
=20
FINAL NOTICE

We wish to congratulate you over your email success in our LOTTERIA SHOP N=
ATIONAL held on 27th march of 2008. This is a millennium scientific comput=
er game in which email addresses were used. It is a promotional program ai=
med 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 550.000.00 E=
uro.(five Hundred and Fifty Thousand) CONGRATULATIONS!!=20
To claim your winning prize you are to contact the appointed agent as soon=
as possible for the immediate release of your winnings:=20

MR. FRANK SANCHO.
CAPITAL FINANCIAL AGENT.S.L
Madrid Spain.
Tel:+:+34 652 547 686=20
Email: infocapservices@aim.com [mailto:infocapservices@aim.com]
=20
Batch No: SUTO/ 980/TWM/EU
Ticket No: WRNM/SMI/5990=20
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536=20
=20
You must contact the appointed agent with your Full Names, Contact Telepho=
ne Numbers (Home, Office and Mobile Number and also Fax Number) via email =
to process the immediate payment of your prize.
=20
Note: You will be require to pay for the issuance of your winning certific=
ate only. The certificate is your legal prove/guarantee.
=20
The Validity period of the winnings is for 30 working days hence you are e=
xpected to make your claims immediately, any claim not made before this da=
te will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA.
Once again congratulations !!!
=20
Sincerely yours,
=20
Mrs.Isabela Fernandez
Winning Co-ordinator, ( LOTTERIA SHOP NATIONAL=20

=20

=20


=09
Mit der Gruppen-SMS von WEB.DE FreeMail k=F6nnen Sie eine SMS an alle=20
Freunde gleichzeitig schicken: *http://freemail.web.de/features/=3Fmc=3D021179=
* [http://freemail.web.de/features/=3Fmc=3D021179]=20
=20


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