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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: "Euromillion Europe Coordinator" (may be fake)
Reply-To: <lacaixefinance55@aol.es>
Date: Sat, 3 Apr 2010 01:36:48 +0200
Subject: CALL. Dr.Bekkens

We wish to congratulate you over your email success in our 2010 Spainish Postcode Lotto E-mail program.

(i) Amount Won: $950.000.00 (Nine Hundred and fifty Thousand United State Dollars Only )
(ii) Ticket Number: (4 16 19 25 27 40)
(iii) Batch Number :( SPYU6868)
(iv) Reference Number :( 5687SPL876)
Contact the claim officer with your winning references for more informations and claim.


Company: LA_CAIXA FINANCE AND SECURITY S.A
Dr.Bekkens Edwin
Foreign Service Manager.
Tel: +34 634 130 429
Email: lacaixefinance55@aol.es or remittaneclaims@aol.com

Yours faithfully,
Mrs. Anita Perez
Public Relation Officer.
Call Dr .Bekkens Edwin

Anti-fraud resources: