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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: "QUINSSY SEGUROS" (may be fake)
Reply-To: <ttimsantana1@yahoo.es>
Date: Tue, 2 Dec 2014 15:28:25 -0800
Subject: AWARD FINAL NOTIFICATION


ROMANO Nº 19 PLANTA 5.28011.MADRID.SPAIN

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REFERENCE FILE N°:ZC/4422- 0034-1188/010/14
BATCH Nº: BUK/410/PT
1st DEC, 2014
ATTENTION: BENEFICIARY,
AWARD FINAL NOTIFICATION

We are so pleased to inform you, the beneficiary whose name is on this mail about the results of the EUROMILLIONES LOTTERY PROGRAM released on the 21st Nov, 2014. Your name was entered as an alternative number attached to Reference file Number: ZC/4422- 0034-1188/10/14 with Batch Number: BUK/410/PT, which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payment of USD$:3,200.0000.00 ( THREE MILLION TWO HUNDRED THOUSAND USDOLLARS ONLY ) in cash credited to Security number: ESP/2012/MA This is from a total cash prize of €75,500,000.00 ( SEVENTY FIVE MILLION FIVE HUNDRED THOUSAND EUROS ONLY ) Shared among the nine international winners in their respective categories . CONGRATULATIONS !!!

Your fund is now deposited with a finance company insured to its real value in line with the Spanish financial Parliamentary Act: hence the payment should not be reprogrammed nor should any money be deducted from your winning. Due to false practices, we ask that you keep this your award information strictly away from public notice until your claim has been processed and money remitted to you , as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals . All participants were selected from a computer balloting system drawn from 45,000 names from Asia, Australia, Trinidad and Tobago, New Zealand, Middle East, Europe, South and North America, as part of our international promotion program .We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. You are expected to be in our Portuguese office to claim and sign the fund legalization documents or you may employ the services of your accredited claims agent to a

To begin your lottery claims , please contact your agent- TIM SANTANA ,Foreign Operations Manager, QUINSSY SEGUROS on TEL: 0034-625-712-141 : FAX: 0034-917-692-837, E-mail:ttimsantana@yahoo.es for the processing and remittance of your prize winning money to a designated bank account of your choice . Remember, all prize money must be claimed not later than 26th Dec. 2014 after this date unclaimed winning funds will be returned back to the Spanish MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, and late entry penalty requirements must be met before late entry claims can be considered. Be informed that 10% of your lottery winning belongs to QUINSSY SEGUROS S.A because they are the promotion company that bought your ticket and played the lottery on your name , this 10% will be paid to them only after you have received your winning prize. NOTE : In order to avoid unnecessary delays and complications, please remember to quote your Reference and Security File numbers in every correspondence with you
QUINSSY SEGUROS S.A .
DON JUAN PABLO
( VICE PRESIDENT INTERNACIONAL AWARD DEPT. )


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