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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.Magdaleen Owen" (may be fake)
Reply-To: <a.s.m.seguridad.s.l@aol.es>
Date: Fri, 7 Aug 2009 23:47:48 -0500
Subject: Attention Beneficiary.

Attention Beneficiary.

It is a profound gratitude communicating with you through this medium. We Bonoloto.
Combinacion Ganadora wish to inform you that your email address won prize fund of
1,200,000.00 Euros categorically in our lottery program. Your email address attached
to our Lottery payment order, had the following details in our DATA BASE: Ticket Nr.: 4 16 19 25 27 40;
(ii) Lucky Nrs.:SPX56789; (iii) Reference Nr.: 5687SPL876;(iv) Batch Nr.: SPYU6868;
Please send your Full Name, Home and Office Tel & Fax Mobile Tel Number and your
winning ticket number,reference numbers and amount won information for processing
of your winning fund to our registered claim agent in address below

Please contact our FOREIGN TRANSFER MANAGER.

A.S.M. SEGURIDAD, S.L.
Dr. Antonio Marshall
Telephone :+ 34 672-871-045.
Email: a.s.m.seguridad.s.l@aol.es
a.s.m.seguridad.s.l@aol.es

Yours Sincerely,
Mrs.Magdaleen Owen.
Public Relation Officer.

Anti-fraud resources: