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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: "Lottomatica S.p.A" <lotterycompany@financier.com>
Reply-To: agentmd@luckymail.com
Date: Mon, 23 Nov 2009 14:29:05 +0100
Subject: WINNING DETAILS !!

Dear winner,

Our records indicate that you have qualified as one the lucky winners to receive the
LOTTOMATICA International winning prize jackpot.

|WINNING DETAILS
Draw#: 1077
Batch#: XX8032XX
Reference#: 77ES/411/-00775ES
Credited to File: LTO/001355011

Results were released on the 20th October 2009 in Madrid. Your E-mail Address attached,
won you a sum of €1.000.000.00 (One Million Euro). The fastest and easiest way to receive
your prize award is to confirm your winning as soon as possible. Please do so by contacting
Estrada Claims Agency, Madrid- Spain within 7days from the date of the receipt of this notification:

CONTACT: ANTONIO ESTRADA
E-MAIL: agentmd@luckymail.com
TELEPHONE: 0034634-085-164

Remember to quote your - "WINNING DETAILS" -

Congratulations,

Maripau Callejon
Lottomatica S.p.A
Media Communication, Annexe, Madrid – Spain
===========================================================================================
Warning! Fraudulent emails are circulating that appears to be using LOTTOMATICA International addresses,
but are not from The LOTTOMATICA International. PLEASE REPORT IMMEDIATELY.
Copyright © 2009 The LOTTOMATICA International Lottery Inc. All rights reserved. Terms of Service - Guideline


Anti-fraud resources: