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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: "CONGRATULATION" (may be fake)
Reply-To: <claimslottoesp@aol.com>
Date: Sun, 6 Jun 2010 10:07:07 +0200
Subject: CONGRATULAION

Dear Lucky Winner,

It is a profound gratitude communicating with you through this medium. We Elgordo de la Primitiva Lottery wish to inform you

that your email address won prize fund of Won €1,550,000 categorically in our Elgordo de la Primitiva Lottery program.



PLEASE CONTACT OUR FOREIGN TRANSFER MANAGER WITH THE FOLLOWING INFORMATION FOR CLAIMS.

1 Amount Won: €1,550,000 (One Million Five Hundred and Fifty Thousand Euros Only)
2 Ticket Number: (ES42071-002)
3 Serial Number (EU-175508)
4 Reference Number (ES07-84-09-00-221)
5 Full Name,Telephone,Fax,Country,Occupation,Sex,Email ..Etc

ATTN.Mr.Marcus Anderson
Elgordo de la Primitiva Inc.
Tel: 00 34 634 045 433
Email:claimslottoesp@aol.com



Yours Sincerely,

Mrs. Ampro Carlos.
Public Relation Officer

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