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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: "PREMIO DE NOTIFICACIÓN" (may be fake)
Date: Sat, 20 Oct 2012 21:09:33 +0200
Subject: Cruz Roja Española



LOTERÍA INTERNACIONAL
Calle de Albo raya, 4 46010 Valencia España

ATTN: STAKE WINNER,
RE: FINAL AWARD PRIZE WINNING ALERT NOTIFICATION

This is to inform you the release of CRUZ ROJA ESPANOLA PROMOTIONS PROGRAM held on the 19th JUNE, 2012. Due to the mix up of numbers and email addresses, the results were released on the 19th JULY, 2012. This program was organized by our marketing department to promote and encourage international participation in our yearly high stake lotteries and no ticket was sold out. Your name email address was entered as an alternative number attached with Reference number: OBK/773 with drew the lucky numbers 06.148 with SERIE 050, which consequently won the lottery in the 3nd category. You have therefore been approved a lump sum payment of €750.000.00
(SEVEN HUNDRED FIFTY THOUSAND EUROS)in cash shared among the (International winners in this category). CONGRATULATIONS!!!
Your fund is now deposited with Banco Banesto and insured in your email name. To avoid double claim, we ask that you keep your winning award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a telephone book directory system, drawn from (1,100.000) email & names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope you’re lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claim, please complete the payment processing form attached to this letter with a copy of your identification to your claim agent company and contact your claims agent immediately Mr. Pablo Gomez the Foreign Service manager of Cruz Raja On Tel: +34-631-058-131 Fax: 0034-911-881-445, or email: cruzroja@in.com
For the processing and remittance of your prize winning money to a designated choice of yours Remember, all prize money must be claimed not later than 30th OCT, 2012. Failure to make his or her claim before this date, winning fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also you are being informed that 10% of your Winning belongs to Cruz Raja Espanola as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior and ministry of economy, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and your winning numbers in every correspondence with your agent company. Furthermore, should there be any c
hange of address, do inform your

Sincerely,

Don Lucas Miguel Ruiz
(Visé Presidente Internacional Prize Department)



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