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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: QATAR FOUNDTION LOTTERY PROGRAM PRICE AWARD <lotariese@gmail.com>
Reply-To: mapfreseguro623@gmail.com
Date: Fri, 23 Jan 2015 21:17:19 +0100
Subject: NOTIFICATION



--
QATAR FOUNDTION LOTTERY PROGRAM PRICE AWARD

De Burgos 1, 28905 Madrid, Spain
ATT:Beneficiary,

This is to inform you of the release of the QATAR FOUNDTION LOTTERY
PROGRAM held on the 5th of Jan 2015.
Your e-mail address id attach to ticket number ACJ306 with reference
number ES/ND/306/EM/2015/3 drew the lucky number 6-14-16-34-50 ,4-6
which consequently won the lottery in the 3rd CATEGORY, you have
therefore been approved for a lump sum pay out of €815,510.00

The online draws was conducted by a random selection of email addresses
from an exclusive list of 330,031 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search
from the internet. As such no tickets were sold but all email addresses
were assigned to different ticket numbers for representation,
identification and privacy purposes.
To begin your lottery claims, please contact your claims agent
immediately Dr. LUIS MOYA, the Foreign Operation Manager of MAPFRE
SEGUROS via e-mail: mapfreseguro623@gmail.com, Tel: +34-611-316-366,
Fax: +34-961-125-645, for the processing and remittance of your prize
winning money to a designated choice of yours.

Note that three certificate are to be obtain from the Spanish local
government tax authority, Ministry of Finance and Ministry of Interior
to backup you’re winning. Your agent will direct you further on the
administrative requirement to enable the bank release your fund to the
designated choice of yours.
Carefully fill out the following information and e-mail or fax to your
agent, with you valid identity copy,e.g International passport, driving
license or identity card.
****************************************
(1) Name in full:
(2) Address:
(3) Nationality:
(4) Age:
(5) Occupation:
(6) Telephone Number:
(7) Present Country:
(8) Email address:
(9) Bank Name;
(10)Bank Account:
(11)Swift Code:
(12)Bank Address:
(OR)Certified Cheque
CONGRATULATION.
****************************************
Yours Sincerely,
Natalia Paco
VICE PRESIDENT

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