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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: "roselyn" <contactinfo@centrum.sk>
Date: Mon, 18 Aug 2008 23:56:28 +0200
Subject: WINNING NOTIFICATION/FINAL AWARD.


WINNING NOTIFICATION/FINAL AWARD.
EURO MILLONES LOTERIA ESP
APARTADO DE CORREOS 48, 28230 las Rozas,
MADRID ESPANA
RE: WINNING NOTIFICATION/FINAL AWARD:
ATTN; WINNER,
                                Confirmation Letter
We are pleased to inform you of the release of the long awaited results of
the EURO MILLONES LOTERIA S.A PROMOTION PROGRAMES.ESPANA held on 10th of
AUG 2008 your email address attached to the Ticket No:TK/365\\9NL that
drew the lucky Winning No Y-871GTH which consequently won the lottery in
the second category in four parts.
You have been approved for a payment of 900,000.00Euros (NINE HUNDRED
THOUSAND EURO) in cash credited to File No: Q/1709/WB. Batch No XQ1017BN
This is from a total cash prize of NINE MILLION EUROS Shared among the ten
International winners in second categories.
Congratulations!!!
All participants were selected through a Multi international computer
ballot system drawn from 98,000 (Ninety eight thousand) names of email
users around the world, as part of our international promotion programmer.
Due to mix up of some names and addresses, we ask that you keep this award
personal, till your claims have been processed and your funds remitted to
you this is part of our security measures to avoid double claiming.
To begin your claim, do file for the release of your winning by contacting
our accredited agent:  Foreign Transfer Manager EURO MILLONES LOTERIA S.A
Mr. Eric Manfred.
TEL: +34 -634-059-412
Email: writeericmanfred@yahoo.com
Email: writeericmanfred@aol.com
NOTE: All winnings must be notarized to complete the claim process; winners
will be referred to a Foreign Transfer Manager, to have their winnings
notarized. Winners are to cover the legal charges not euro Million Loteria.
Please note in order to avoid unnecessary delays and complications please
remember to quote your Winning details in all correspondence email.
YOUR SECURITY FILE NUMBER IS D1-67/WM4 (keep personal) Remember your
winning must be claimed not later than (27-08-08) after this date funds
might be returned to the lottery company as unclaimed prize furthermore
should there be any change in your address do inform your claims agent as
soon as possible.
Yours truly,
Mrs. Roselyn Antonio,
EURO MILLONES LOTERIA S.A,
THE PROMOTION DIRECTOR.




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