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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: "ONCE LOTERIA ESPANA" (may be fake)
Reply-To: <marcellolucas1@aim.com>
Date: Thu, 13 Sep 2012 17:32:44 -0600
Subject: OUR REF: ES/FR/9039/43119

OUR REF: ES/FR/9039/43119
YOUR REF: VJL/TR/00765T5 43

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

Winner in the 2nd category of our ONCE LOTERIA free Net Lottery Promotional
award draws held in September 2012.

I am writing in respect to your lotto winning prize of ONE MILLION EUROS
(1,000,000.00 euros) which you won through the email ballot draws in the
ONCE LOTERIA Promotional Award in September 2012 in the second category prize
winnings category.

We wish to inform you that your total prize money of 1. 000,000.00 Euros has
remained unpaid by our treasury and credit office after the initial letter to your
address for your payment was not successful.

You are hereby requested to contact your fiduciary claims process agent and
immediately update your claims process for your payment.

Mr.Marcelo Lucas
Foreign Service Claims Agent
Qualitas de Seguros
Madrid Spain
EMAIL: marcellolucas1@aim.com
Tel/fax: +34 634 088 441


You are advised to provide the following information:

1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone/Fax

Accept our felicitations!

Signed: Mrs.Maria Sanchez
For: Manager.(Events,Draws and Promotion).












Anti-fraud resources: