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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: "INTERNATIONAL LOTTERY COMMISSION" (may be fake)
Reply-To: <infogrupocatalan@aim.com>
Date: Sun, 4 Dec 2011 13:24:05 +0100
Subject: CONGRATULATIONS!!! THIS IS FINAL NOTIFICATION, CALL TEL: +3460,312,5674 TO CLAIM YOUR END OF THE YEAR INTERNATIONAL LOTTERY WINNING PRIZE

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

Attention Lucky Winner,


FINAL NOTIFICATION ON YOUR INTERNATIONAL LOTTERY WINNING PRIZE.
We congratulate you over your email success on our computer
Balloting in our SPANISH INTERNATIONAL END OF THE YEAR E-MAIL AWARD
PROMOTION PROGRAM 2011. 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 cash Awaits You 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;
PROMOTION DATE : 2nd December 2011 and SERIAL NUMBER:6594.
To claim your winning prize, you are to contact the appointed agent
directly as soon as possible for the immediate release of your winnings prize
with Your Full Name,Your Telephone Number and Your Mobile Number below:

GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL: +3460-312-5674
FAX: +3491-769-3011
Email: grupocataLan@LuckymaiL.com

Congratulations once again from all our staff.

Mrs. Patricia Douet (co-ordinator )
Internation Lottery commission Board.

Anti-fraud resources: