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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: "EURO MILLIONS WINING NOTIFICATION 2011" (may be fake)
Reply-To: <info.euromillions@gazeta.pl>
Date: Sun, 10 Jul 2011 23:17:34 +0800
Subject: EURO MILLIONS WINING NOTIFICATION 2011

Attention: Winner****

Your e-mail address with Ticket Number: 9-6-28-01-61-34, Serial Number:
18879-9011,was selected as winner of the Euro Millions Email Sweepstakes
International Lottery program held in Spain.

You have won the sum of 915,810.00 Euros credited to your lucky batch
number: ES/1009872200011.

To file for your claim, Contact; Dr.Joe Falcone of ALCANCE FINANCIERIO S.L.

Agent: Dr. Joe Falcone
Tel: +34 698 681 844
Email: info.alcance.sl@postino.net

Congratulations once again from all our staff.

Yours Sincerely,
Mrs. Jose Maria Fenendez
(COORDINATORE DE LA PROMOCI?N)

Anti-fraud resources: