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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: lorena sanchez <lorenasanchezlotto@gmail.com>
Date: Sun, 25 May 2014 22:30:42 +0200
Subject: Winning notification!!!


LOTERIA DE LA PRIMITIVA
HEAD OFFICE,
C/ ZAMORA 1A 28924
MADRID ESPAÑA.


EMAIL ALERT NOTIFICATION


CONGRATULATIONS!!! You have won 5,000,000.00 euro from the EUROPE LOTTERY
DE LA PRIMITIVA held on 20th of May 2014 in which ten winners emerged .

It is held every Year and is affectionately the biggest. Your E-mail address
won you five million euros with winning ticket details ( TICKET NUMBER :
88-908-45ES , BATCH: EGGS-779-311-143 and REFERENCE:13/44/RRK) .

CONTACT YOUR AGENT FOR MORE DETAILS
NAME : MR CULL WILLS
EMAIL ADDRESS: perez_jose4@aol.com
TELEPHONE NUMBER: +34698498138

Thank You,

Secetary,
MRS EVA RAMONI

Anti-fraud resources: