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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Cecelia Alfonso" (may be fake)
Reply-To: <msftcontact@aol.com>
Date: Thu, 9 Sep 2010 11:43:45 -0700
Subject: Qualification No: EU/6747/MI

CUSTOMER SERVICE
CALLE LAS ROZAS
MADRID SPAIN/ESPANA
OFFICIAL WINNING NOTIFICATION.

We happily announce to you the draw of EuroMillion Loteria Sweepstakes Promotion program organized by
EuroMillion Loteria in conjunction with the foundation for the Promotion of software products, September
6th, 2010,in Spain-Madrid.

Your email address emerged as one of the on-line Winning emails, and therefore You have been approved
for a cash award 500,000.00(FIVE HUNDRED THOUSAND EUROS) this is from a total cash prize of FIVE
MILLION EUROS Shared among the ten International winners, Your winning details stated below:
Reference No: EU/54797/MI
Batch No: EU/G001/MI
Qualification No: EU/6747/MI

To begin your claim contact our Accredited agent.
Mr. Alex Pedro.
Email: msftcontact@aol.com

This Loteria is approved by the Spanish Gaming Board and also licensed by the International Association of
Gaming Regulators (IAGR) All winnings must be claimed not later than seven working day there after all
unclaimed funds would be included in the next stake.

NOTE: This Email Lottery is sponsored by EuroMillion the members of Spanish MSFT Word Resource
Consortium Software Promotion Companies, and is organized to encourage the use of the Internet users and
to promote computer literacy world wide.

Congratulations!!!

Sincerely,
Mrs. Cecelia Alfonso
EuroMillion Loteria Coordinator.

Anti-fraud resources: