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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: "PROSEGUR SEGURIDAD. S.A." (may be fake)
Reply-To: <a.s.m.seguridad.s.l@aol.es>
Date: Mon, 21 Jun 2010 23:04:41 +0700
Subject: Your File Ref number:EG/FRC8319

We SUPER ENALOTTO International wish to inform you that your email address with
Ticket Number: 3-7-9-14-19-27. Serial number NEXX7410, File reference number:
EG/FRC8319 won prize fund of €512.312.00 Euros categorically in our lottery program.
You should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Fax Number

Dr. Laurenc Bellet
Telephone :+ 34 688 247 858.
Email: a.s.m.seguridad.s.l@aol.es

Yours Sincerely,
Mrs. Larrau Giorgio Sandi.
(COORDINATORE DE LA PROMOCIÓN)

Anti-fraud resources: