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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: "promo" (may be fake)
Reply-To: <inforsl2@aim.com>
Date: Wed, 9 Dec 2009 17:57:23 +0100
Subject: Call Now For This God News

Attn:Beneficiary.

We are pleased to inform you that this e-mail address was entered during the SUPER ENALOTTO selection Draw and has won the sum of 515,810.00 Euros Euros from
SUPER ENALOTTO Stake held in Madrid Spain with Ticket Nr.: 5-9-25-30-76-81, Reference Nr.: EG/069713160012,SER No: 2443-05

Please contact the FOREIGN TRANSFER MANAGER, with the below information.

PROSEGUR SEGURIDAD. S.A.
Dr. Don. Salvador Maretti.
Telephone :+ 34 634 182 395.
Email: antlopaz341@aim.com
Email: inforsl2@aim.com

Yours Sincerely,
Victor Allesin
Public Relation Officer

Anti-fraud resources: