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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: Tue, 8 Sep 2015 03:17:32 +0000 (UTC)
Subject: Hello, please as attachment PDF, a message important for you, thank
you!


YOU HAVE JUST WON AT THE SUPER LOTTO HAPPINESS INTERNATIONAL!


 
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


 
World Lottery for the Promotion of Internet Everywhere In the World

Reference. Number: 22/756/4007 

Lot number: 497 00 1527-AB66                            

Number of earnings (gain): AB 164C


 
Ladies/Sirs

 

We are very pleased to inform you of the result of international programs of lottery winners and your e-mail address was drawn at random by computer selection in our first annual circulation done, held there five days of this to our head office in France - Monaco. your e-mail address attached to ticket number with the 9570015948-6410 serial number 3648042- 510 drew lucky numbers 4-14-66-71-07-36 which consequently won in the 1st category with four other people, so you have been approved to collect the lump sum excluding tax €575.000 Euros ( Five Hundred and Seventy Five Thousand Euros) CONGRATULATIONS!!!!!!!!!!!! YOU HAVE WON


 
Due to the mix up of some numbers and names, we ask that you keep this confidential information of your gain until the end of your claims and that the funds be delivered to you. We persist if we ask you to keep this information confidential, it's just to warn you, over the relatives of the winners who likes to claim the gains as if they are the winner, we are warning you in order to avoid any inconveniences in your claim.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants of the international lottery. All participants were drawn by computer ballot edge software drawn from over 20.000.000 companies and 30.000.000 individual email addresses from all over the world.


 
This promotional program of the internet takes place every two years, it is essential, This lottery was promoted and sponsored by Mister: STEPHANE MALANDJI, president of the largest lottery in the world (Super Lotto Happiness), we hope that some of your gain, you'll participate in the promotion of the Internet at home, as this is also part of the promotion of Mister: STEPHANE MALANDJI.


 
Following several barriers for some winners to regain possession of their earnings directly with headquarters in France Monaco, we clubbed together to delegate any agency anywhere in the world for two years. This time, it's in France Monaco, specifically in the Monaco. (France Monaco) we have our INTERNATIONAL BANK, (Representative in America and Europe and Africa and Asia that will charge immediately the process to unlock your funds as soon as you come in contact with it)


 
CABINET OF LEGAL STUDY OF

ATTORNEY JEAN MARC JUNILLON


 
Lawyer Accredits and International in All the Legal affairs of the World


 
For complaints of your gain, get in touch by e-mail mail, please with our official representative of Justice Attorney: JEAN-MARC JUNILLON, from the overall confidence agency charging the legalization of records of the winners who can not get here in our headquarters.

Note Well: Remember; please rest your confidence especially on Lawyer Accredits of Super Lotto Happiness, Attorney: JEAN-MARC JUNILLON, Contact the lawyer directly by e-mail at: lawyer.jean.marc.junillon@consultant.com

Phone Number International of Attorney Junillon, the Roaming (+2) 25 55 60 59 28

And he will furnish you with proper process and give more tangible evidence.

At first the Prize-winner has to address by mail the Lawyer.

The Representative Legal Procedure of the Lawyer is in France Monaco.

This telephone line is special and only for the Cabinet of the Attorney Chambers.

The Attorney speaks only French. Attorney Jean-Marc Junillon, He is of French Origin and Naturalizes Monégasque. The Legal Attorney: JUNILLON, is genuinely experimenting, Defending your interests and legal point of view to all things.

To avoid mistakes, we remind you to quote ATTORNEY: JUNILLON, including Please contact the ATTORNEY: Jean-Marc Junillon,

The following contacts will be transmitted when you enter the mall with the Advocate.  


 
1) Your Name and First names,

2) Complete address, Sex, e-mail,

3) N° Phone number,

4) N° Reference Number, N° Lot Number and N° Number of earnings (gain).

5) By sending an email to add the amount of the sum €575.000,


 
And a copy of your national identity card, passport or driver’s license.

After which it will be explained in great detail, how to take possession of your gain. Remember that the lot must be claimed before more than two weeks, after which all unclaimed funds will be donated to some International Organization Health and Medicine. You can decide to reply us with different email address but make sure you inform the Lawyer about the changes as well as our agent. We are pleased to announce that you're one of the happy winners of Super Lotto Happiness International Edition 2015 Internet Expansion. Receive congratulations once again to our staff and we thank you for being part of our promotional program of the 2015 edition.


 
Note: Whoever under the age of 18 years is automatically eliminated.

Madam: Nathalie Blum,

The Director (Manager) of the Operations of the Lottery

Mail: nathalie.blum@diplomats.com   for more information on the Lottery

Sector Zonal Coordinator: of Mister Rudolf P.

Zonal Coordinator: Mister. James De Markhams Nkomo

President and Member of council: Mister Stéphane Malandji

Ensure the copyrights the © 2015-2018   INTERNATIONAL LOTTERY, THE SUPER LOTTO HAPPINESS

Please consult in attachment your Notification in PDF

All rights reserved. Limits of service - directive 100860 8556 2548 9576za

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