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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: hernandez55@rediff.com
Date: 28 Jun 2009 17:01:27 -0700
Subject: EURO MILLION LOTTERY AWARD 2009 /****x6h8q

 

Congratulations!! Your e-mail address was selected as winner of Euro million Lotteries España held on 26th JUNE 2009. You have won the sum of €850,281.00 Euro( Eight  hundred and Fifty thousand Two  hundred and Eighty -One euros,  only) in cash credited to file with Reference number: ESP/1245/114L/LOP

Ticket No:WRNM/SMI/5909, Winning Number:12 ,24, 26, 36 ,42 ,49 ) This is from a total cash prize of €28,000.000.00million Euros) Shared among the international winners in the Second  category. To file for your claim, please contact the Appointed paying bank Agent, With your Full Name And Full Telephone  No. 

DON LUIS ALBERT

BANCAJA SECURITY & FINANCE S.L.
Tel: 34 634 185 373
Fax: 34 917 905 006
Reply Email: sfinance05@ozu.es
Claim Expiration Date.10-07-2009
congratulations once again from all our staff.
Sincerely,
Mrs. Sandra Garcia






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