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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: "Euro Lottery Board" (may be fake)
Reply-To: <don.pedromartinez@ozu.es>
Date: Thu, 22 Oct 2009 19:22:59 +0200
Subject: E-mail Online Draw Result!!!

EURO LOTTERY ONLINE NOTIFICATION DESK
GOVERNMENT ACCREDITED LICENSED!!
REGISTERED UNDER THE DATA PROTECTION
ACT OF; (Registration SP720633X)
MADRID-SPAIN.

Email: claims.desk@winning.com
Ref: Nº: EF/1-15-17-25-45-2-8
Batch: Nº: 044-38

CONGRATULATIONS! YOUR EMAIL ADDRESS WON.

Dear Winner,

The Euro lottery Commission International has setup an email random lotto promotional programme to celebrate and acknowledge their 50th years of existence and to encourage the use of internet world wide for academic and business pursuits.

To grace this successful existence of Euro lottery Commission Board. They have decided to give out prize randomly, which was conducted at the international corporate office complex in Spain on 14th August 2009. Also there was a promotional programme held here in Spain on the 28th of July 2009 where different participants from all over the world purchased a ticket to enter for it,

But due to our COMPUTER TICKET ERROR, nobody won the lucky prize, so therefore the Euro lottery Commission España int'l realized so much funds from this jackpot and the only way we can use to compensate those who had participated is via email, which we are actually using this medium as a new method to give away lucky prize to just 300 lucky email addresses.
The late release was due to difficulties in sorting out email addresses. NO TICKETS WERE SOLD OUT and your lucky email address with Batch No: 044-38 was randomly selected, as a Star Cash prize of (€342,185.00) Three hundred and forty-two thousand one hundred and eighty five Euros.

(A) CHEQUE (B) CASH PICK-UP (C) BANK TRANSFERS.

To start your prize award claiming, Contact your Government Approved Agent,

Mr. Enrique Martinez
Head of Claims Dept.
Euro Lottery Board Commission
Tel/Fax: +34 603 190 086
Email: claims.desk@winning.com
Email2: don.pedromartinez@ozu.es

When contacting your agent, quote your Ref Nº: EF/1-15-17-25-45-2-8 and Batch Nº: 044-38

Your Full Name---------
Your Nationality---------
Your Mobile Number--------

Please forward this mail back to your agent also, when contacting him for your claiming.

Congratulations once again from our staffs, Hope this will go along way to change your life.

Yours Faithfully,
Carol Lopez / Co-ordinator
Euro Lottery Board Commission
Avda. Lotteria Nacional Sant Cruiz 103,
Madrid 28003, Spain
Tel/Fax: +34 603 190 086




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