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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: "Mrs. Rhoda Van Goor" (may be fake)
Date: Sat, 21 Aug 2010 00:05:23 +0200
Subject: Re: Urgent Notification Letter

REF: NL/977039/4311
BATCH: EU/0086/08

Dear Sir/Madam

We are pleased to inform you of the result of the International Electronic Lotreij Draw Program held on the 03rd of June,2010 in which your e-mail address was attached to this file number 480-294-6011 480-294-6011 with serial number 82440, which won a lump sum pay out of (€1,500,000.00) One Million Five Hundred Thousand Euros.

All participants were selected through an electronic computer balloting system drawn from over Forty Thousand company's and Twenty Million individual email addresses and names from all over the world. This lottery was promoted and sponsored by Association of
software producers.

To file for your claim, Please contact the authorized officer in charge.

QUALITALS SEGUROS S.A
Mr. Williams Carlos
Tel: + 34 672 860 226
Email: qualitalsseguros@luckymail.com

You are advised to provide the following information's:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

Congratulations, and thank you for being part of our promotional program.
Note: Anybody under the age of (18)Eighteen is automatically disqualified.
Yours Sincerely,
Mrs Rhoda Van Goor
Co-ordinator.
rhodavan@yahoo.es

Anti-fraud resources: