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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: "Suprenalotto Account" (may be fake)
Reply-To: <mrsfrancescop@gmail.com>
Date: Sun, 14 Jun 2015 18:33:21 +0200
Subject: RE:Email Notification


ITALIAN SUPERENALOTTO 2015
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
Via Olgettina, 60
Milano, Italy
11th June 2015

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held June 2015. Your
e-mail address attached to ticket number: 38435565607-9510 with serial
number 5204-666 drew lucky numbers 5-31-65-31-61-71 which consequently
won in the 2nd category. You have therefore been approved for a lump sum pay
out of ?500,000,00{Five Hundred Thousand Euros}.Note that all
participants in this lottery program have been selected randomly
through a computer ballot system drawn from over 180,000 companies and
70,000,000 individual email addresses from all search engines and
websites.

This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Italia
prime minister, FIAT, TAMOIL and other corporate organizations. This is
to encourage the use of the internet and computers worldwide.

For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and
participants ONLY!
You have to send following details in order to facilitate the
Processing and release of your winning.

Name:..........................................

Nationality:...................................

Contact Address:..............................

Country of residence:..........................

Tel number:....................................

Fax number...................................

Occupation:...................................

Sex:..........................................

Date Of Birth:.................................

Winning E-mail Address:........................

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants. You are requested
to contact your claims officer Dr. Francesco Porro, to assist you
with the processing of your winnings and subsequent payments.

Email address: mrsfp2007@gmail.com

All winnings must be claimed not later than one month after the date of
this notice. Please note, in order to avoid unnecessary delays and
Complications, endeavour to quote your serial number and lucky numbers in
all correspondence. Congratulations once more and thank you for being
part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,
Rev Hector Eduardo
LOTTERY COORDINATOR.
========================================================================

Tutta la frattura di riservatezza da parte dei vincitori risulter? al
disqualification. Questo E-mail messaggio (collegamenti compresi, se
c'?? ne) ?? destinato a uso di individuo o entit? a che ?? indirizzato
e pu?? contenere le informazioni che sono privilegiate,
riservato,confidenziale ed esentato dalla rilevazione. Se non siete il
destinatario progettato, siete comunicati che tutta la
diffusione,distribuzione o copiatura di questa comunicazione ??
proibitattt

Anti-fraud resources: