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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: "EU LOTTERY AWARD PROMO" (may be fake)
Reply-To: <lugagrouseguros@w.cn>
Date: Fri, 29 Jul 2011 10:41:49 +0200
Subject: Attention Beneficiary

Congratulations!! Your e-mail address was selected as winner of Euro million Lotteria Organised by E.U held on 05th May 2011.You have won the sum of ?650,281.00 Euros (Six hundred and Fifty thousand Two hundred and Eighty One euros only)
in cash credited to file with Reference number: ESP/1245/114L/LOP Ticket No:WRNM/SMI/5910, Winning Number: 12 ,24, 26, 36 ,42 ,49 )
This is from a total cash prize of ?28,000.000.00 Million Euros) Shared among the international winners in the Second category.
To file for your claim, Please Contact the appointed paying bank Agent in Spain below With your Infomation
Full Name:............................
Occupation:...........................
Country:..........................
LUGAR GROUP SEGUROS SL AND FINANCE.
Don. kevin Oscar
Email: lugagrouseguros@w.cn
(YOU HAVE TO KEEP YOUR WINNING DISCREET AND PERSONAL IN ORDER TO AVOID DOUBLE CLAIM)
Yours Sincerely,
Mrs.Jennifer Wu.
Public Relation Officer.

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