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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: " Madam: Nathalie Blum, the director of the operations" <tano_divo@yahoo.fr>
Date: Sat, 29 Aug 2015 18:16:58 +0000 (UTC)
Subject: Good evening, please as attachment PDF, a message important for
you, thank you!


YOU COME FROM GAINED TO THESUPER LOTTO INTERNATIONAL HAPPINESS.

 

CONGRATULATIONS!!!  CONGRATULATIONS!!!                                      

NOTE WELL: Please consult in attachment your Notification in PDF.   

Find This Notification of earnings (gain) in PDF and Details in Large Format

 

To your attention

 

We are pleased to announce that you're one of the happy winners of SuperLotto Happiness International Edition 2015 Internet Expansion. A lottery on thee-mail addresses of Internet users. The total value is 500.000.000 games MillionEuros and your e-mail address was drawn at random by computerselection in our first annual circulation done, he held five days that there'sour sis Headquarters in France - Monaco, soyou're one of the lucky winners, your e-mail address attached to ticket number:9570015948-6410 with the series number: 3648042-510 deciphered lucky numbers:4-14-66-71- 07-36 

Which consequently won in the 1st category with four other people,

 

You have therefore been approved to receive the lump sum excludingtax 200.000 €uros (Two Hundred Thousand Euros). YOU HAVE WONTHIS GAIN.

All participants were selected randomly on the Internet web through acomputer system to draw from your computer. This promotion takes place everytwo years.

For security reasons, we recommend that you keep your winning informationconfidential until your application has been processed and your money has beentransferred (sent) the way you will consider appropriately. This is part ofprecautionary measures to avoid cases of double claiming gain and abuse of thisprogram by some unscrupulous elements.

Note Well:                                                                                                         

We act in accordance with international rules against money laundering,terrorism, violations of human rights and the financing of rebellions. 

Please be assured that no amount of money will be withdrawn from your gainuntil you are in possession of your total gain.  

To take possession of your prize,                                                    

Please contact only by e-mail at the World Headquarters of theInternational Lottery Expansion of the Internet in France - Monaco Featuring a Mail:  

Please include contact Lawyer Master JEAN – MARC JUNILLON. 

Your name, First Name, Full Address, Phone Number , Fax, Sex, e-mail, copyof your National Identity Card, Passport or DrivingLicense.      

All correspondence will be addressed:

At the World Headquarters of the Lottery Foundation International Edition2015    

Contact by mail E mail: Lawyer.jean.marc.junillon@consultant.com    

Please remember to quote Master Jean-Marc Junillon, Accredits Lawyer.

First, the (a) Winner (e) must apply by post email to the Advocate.

Bass of Legal Procedure of the Lawyer is Representative Country in France Monaco

This telephone line is special and only for the Cabinet of Study of theLawyer

Phone Number International of Master Junillon, the Roaming (+2) 25 55 60 5928              

The Advocate speak French with a Quebec French to speak French  

Master Jean-Marc Junillon, he is of French Origin and Naturalizes Monégasque. 

After which it will be explained how to enter in possession of yourLot.             

Receive our congratulationsagain                                               

The Operations Director: Madam: Nathalie Blum   

Sector Zonal Coordinator: Mister: Rudolf P.                                       

Zonal Coordinator: Mister:James De Markhams Nkomo                         

President and Member of council: Mister: StéphaneMalandji               

Please consult in attachment your Notification in PDF                           

Ensure the copyright © 2015-2018 INTERNATIONALLOTTERY, THE SUPER LOTTO HAPPINESS

All rights reserved. Terms of Service - 100860 8556 2548 directive 9576za

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