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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: "***Notification Dept***" (may be fake)
Reply-To: <lapseguros@aim.com>
Date: Thu, 13 Oct 2011 18:10:03 +0200
Subject: ****Congratulations!!

****Congratulations!!

This mail is to notify you that your Email
Address attached to a Reference Number:
EG/069713160012 and a Batch nr:LAP/14/0017/ESP
won an Award Sum of $515,810.00 Dollars
(Five Hundred And Fifteen Thousand Eight
Hundred And Ten USD) In an Email Sweepstakes
program held in our company,LAPRIMITIVA INTERNATIONAL.

Please contact the claim officer through
the below given contact information.

LAPRIMITIVA SEGUROS. S.A.
Snr.Carlos Hurtado
Telephone :+34 672961451
Email:lapseguros@aim.com

Yours Sincerely,
Maria Carmen De Nuniz
Public Relations Officer

Anti-fraud resources: