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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: "EUROJACKPOT" (may be fake)
Reply-To: <pasqualemorrata@aol.com>
Date: Sun, 20 Jan 2013 23:28:53 +0100
Subject: ATTN:LUCKY WINNER!

LOTTERIA EUROPA/EURO JACKPOT
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
CAMESENA 38,VIA,
00157, ROME, ITALY
www.giochinumerici.info

ATTN:BENEFICIARY

We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of €935,470.00
Euros (Nine Hundred and Thirty Five Thousand Four Hundred and Seventy Euros) in
LOTTERIA EUROPA/EURO JACKPOT COMPUTER AWARD PROMOTION PROGRAM 2013 in cash credited to file with WINNING REFERENCE NUMBER:
589036789/CTN; BATCH NUMBER: 01/13/798567 LUCKY NUMBER: 23-7-2-6-12-9;
SERIAL NUMBER: 6594 and PROMOTION DATE : 18 JANUARY 2013.
All Participants were selected through a computer ballot
system drawn from over 300,000 companies and 600,000 individual email
addresses selected from the web. To claim your winning prize, you are to
contact the appointed claim agent DOTT. PASQUALE MORRATA directly as soon as possible for the immediate.
release of your winnings, with your information below:
REF.NO :__________________BATCH NO:________________________________
FIRST NAME:_______________SURNAME:________________________________
DATE OF BIRTH: _______________COUNTRY:____________OCCUPATION:_____________
ADDRESS: ____________________________________________________________
TELEPHONE :__________________.MOBILE:_____________FAX:________________
E-Mail: Pasqualemorrata@aol.com
Tel: +39 339 546 2020 ( IN U.S.A CALL O11 39 339 546 2020)
Congratulations once again from all our staff.

DON PEPE DIANA (LOTTERY CO-ORDINATOR)
International lottery commission.

Anti-fraud resources: