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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: "DR.CARLOS SANTOS" <claimweboffice@aol.com>
Reply-To: seguro-insurer@postino.net
Date: Sat, 4 May 2013 19:58:37 -0600
Subject: FINAL NOTIFICATION




Dear Winner,
This is to officially inform you that, you been have selected as the lucky
winner of €815.960.00 Euro (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE
HUNDRED AND SIXTY EURO ONLY ) in the 2013 Random Email Address Ballot
organized by international marketing department in conjunction with
INTERNATIONAL CREDIT CARDS COMPANY, AND WORLD DIRECTORIES, and chambers of
commerce of countries in Europe, Australia, North and South America, The
Pacific, Asia, Africa and the Middle East. Your reference attached to
ticket number: 4417-348040-01, with serial number: 733101-42 drew the
lucky winning numbers: 4 7 15 21 28 38. This subsequently won in the Third
category.

We ask that you keep this award away from public notice until your claim
has been processed and your fund is been remitted to you. As this is a
part of our security measures to avoid double claiming or unwarranted
taking advantage of the situation by other participants.

To begin your claim, Please contact (Mr.GOMEZ CRUZ) of CAIXA SEGUROS For
processing and remittance of your fund

Mr.Gomez Cruz
Tel: +34-631-480-812
Fax: +34-912-919-536
Email:seguro-insurer@postino.net

You are adviced to send the fellowing information to your agent to
facilitate the release of your fund to you.
1.Full Name………………………………….
2.Country….…………………………………….
3.Contact Address…………………….
4.Telephone Number………………….
5.Date of Birth………………………….
6.Occupation………………………………….
7.Batch Number…………………………….
8.Reference Number…………………….
9.winning Number………………………….
10.Winning Email………………………….

NOTE: All prize money must be claimed not later than 30days after this,
the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as
unclaimed.

We congratulate you and thank you for being a part of our international
promotional program
Sincerely,
Dr.Carlos Santos
Vice President

Anti-fraud resources: