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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: "INTERNATIONAL LOTTERY COMMISSION" (may be fake)
Reply-To: <infogrupocatalan@aim.com>
Date: Tue, 3 May 2011 03:51:01 +0200
Subject: CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH BEGINNING OF THE YEAR INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2011

INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N9 Planta 5,
28011, MADRID, SPAIN

Attn: Lucky Winner,

We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of 615,810 Euros
(Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros)
in SPANISH BEGINNING OF THE YEAR INTERNATIONAL E-MAIL AWARD PROMOTION
PROGRAM 2011 in cash credited to file with WINNING REFERENCE
NUMBER:ESP/WIN/008/05/10/MA; BATCH NUMBER:EURO/1007/444/606/08; LUCKY
NUMBER:23-7-2-6-12-9; SERIAL NUMBER:6594 and PROMOTION DATE : 29th
April 2011. All Participants were selected through a computer ballot
system drawn from over 300,000 companies and 600,000 individual email
addresses selected from the web. To claim your winning prize, you are to
contact the appointed agent directly as soon as possible for the immediate
release of your winnings, with your full names,telephone numbers,contact
address and fax (If available) below:

GRUPO CATALANA OCCIDENTE S.A.
MR.JONATHAN FERDNANDO GOMEZ
TEL:003-460-312-5674
FAX:003-491-769-3011
Email: grupocataLana@LuckymaiL.com

Congratulations once again from all our staff.

Mrs. Paulina Hanna (Lottery co-ordinator)
Internation Lottery commission.
Madrid, 2nd May, 2011

Anti-fraud resources: