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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: daudaer oneil <vethburg@web.de>
Date: Wed, 09 Apr 2008 20:31:37 +0200
Subject: ONLINE INTERNATIONAL AWARD.




ONLINE INTERNATIONAL AWARD.
Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid, Spain.
E-mail:infoservice@ozu.es
Attn:Sir/ Madam.
We are pleased to inform you the result of the Online International Programs held on the 9th, April 2008.
Your e-mail address attached to:Ref Number :LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky No: 76-08-95.23-444,Serial No:WXYZ/55621,Ticket No:Your e-mail.
Which consequently won a lump sum payout of Euros 680,000,(SIX Hundred and EIGHTY Thousand Euros).
All participants where sele cted through a computer ballot system, drawn on individual email addresses and names from all over the world.
Your winning information has to be kept very confidential until your claim has been processed and your Fund remitte d to you,t hes e policie s h ave b een put i n place to check previously experienced mishandling and/or misappropriation of winner funds, we are obligated to act in line with these policies.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and non participants.
Contact your Appointed fiducial/claims agent for the process that will facilitate the immediate release of your fund to you.
Dr.Edward Fisher
Managing Director
Loomis Spain, S.A.
E-mail:infoservice@ozu.es
Note:Note:All winnings MUST be claimed on or before the 29th of April, 2008. .
Sincerely yours, Mrs.Juliet Lorenzo
Online Co-coordinator.



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