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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: info.camera@stylish-office.com
Reply-To: silvia.andre@aol.com
Date: Fri, 17 Feb 2017 11:46:11 +0100
Subject: FINAL AWARD NOTIFICATION.

SUPER ENALOTTO
FROM: THE DESK OF CO-ORDINATOR
REF NUMBER: SE/069713160022
BATCH NUMBER: 02428/047892


FINAL AWARD NOTIFICATION:

We happily announce to you the draw of the SUPER-ENA LOTTO programs held on the 17th of February, 2017 in Milano,Italy.
Your e-mail address attached to ticket number: 564 75600545188 with Serial number 5368/02 drew
the lucky numbers: 19-6-26-17-35-7, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of 2,500,000.00 (Two million, Five Hundred Thousand Euros)
in cash credited to file IT/9023118308/03.This is from a total cash prize of 2.5 Million EUROS, shared amongst the first nine (9) luckywinners in this category.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your 2,500,000.00 (Two million, Five Hundred Thousand EUROS) would be released to you by our payment office in Europe.

Our European agent ( AXA ITALIA S.A) will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep
your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, please contact our fiduciary agent: Mrs silvia Andre
Email:silvia.andre@aol.com or silvia.andre@dr.com

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondence with us or our designated agent.

Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Sincerely,
Mr LUCAS BERLLONI
(DIRECTOR OF OPRATION)
SUPER ENALOTTO Co-ordinator


FILL THIS FORM AND SEND WITH YOUR IDENTIFICATION TO YOUR CLAIM AGENT

PAYMENT PROCESSING FORM

NAME OF BENEFICIARY.................................................................................................................

DATE OF BIRTH......................................................SEX............................AMOUNT WON:......................................................

YOUR ADDRESS...........................................................................................................................................................................

REFERENCE NO.................................................................BATCH NO.............................................................................

COUNTRY:...........................................CITY:.................................POSTAL CODE:................................................

TELEPHONE:...................................FAX:..............................................MOBILE NUMBER:.................... ....................


PAYMENT OPTIONS: (1) BANK TRANSFER (2) PICK UP

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