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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: "Mrs.Magdaleen Owen" (may be fake)
Reply-To: <a.s.m.seguridad.s.l@aol.es>
Date: Tue, 1 Dec 2009 14:49:00 +0100
Subject: Beneficiary.

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 contact our .

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: