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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: "Summer Prize on South Africa 2010" (may be fake)
Reply-To: <mr.ivanlucas@gmail.com>
Date: Thu, 8 Jul 2010 01:33:28 +0200
Subject: CLAIM 1,500,000.00 EUROS

PRIZE CLAIM 1,500,000.00 EUROS
To. Winner

We happily announce to you the draw of the Spanish National Lottery Summer Prize on South Africa 2010 Promotional Draw held in Madrid Spain today.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 500,00 companies and personal e-mails. So your name and email qualified for this draw.
You have therefore been approved to claim a total of 1.500,000.00 Euros (One Million Five Hundred Thousand Euros , Your REF No;ESP/62934LN/2010, with Batch No: ESPXXLN2010.

You should fill the details and send it back quickly to prize claims department to help facilitate the processing of your money.

1. FULL NAMES: ________
2. ADDRESS: __________
3. TELEPHONE NUMBER: ________
4. AGE AND SEX: ________
5. OCCUPATION: ________
6. BANK NAME
7.BANK ADDRESS
8.ACCOUNT No.

Completed details should be sent to Email: maryann.esp@live.com
Contact Person: MARY ANNA
Processing Unit
TEL: +34 634 184 61 EXT 23 24 25


Congratulation!!

Sincerely,

Mr IVAN LUCAS
NATIONAL LOTTERY SUMMER PROMOTION


C/ SAN FERNANDEZ SN 23=29 MADRID 28000 SPAIN

Anti-fraud resources: