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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: "ABC LOTERIA BOARD" (may be fake)
Reply-To: <abclotto.online@europe.com>
Date: Wed, 7 Jun 2017 06:03:39 -0700
Subject: ABC WINNERS PRIZE NOTIFICATION LETTER


ATTN:Winner,


RE:AWARD WINNING NOTIFICATION


This is to inform you about the release of the 2016 International ABC Program LOTERIA, which was held on 22-12- 2016. Your Name and email address is attached to Pin Code: 04536 and ticket number: 2-102115 C with the serial number: 51025-06011 which drew the lucky winning number of 0-4-5-3-6 and Importer 200. and won in the Second category. Therefore,a lump sum payout of € 1 250,000 (One Million Two hundred and fifty thousand euros) in cash is credited to REF:EBB/099/17, BATCH Nº: 21017/ESP this is from a cash prize of € 10,450,000.00 (Ten Million Four Hundred and Fifty Thousand Euros) shared among the eleven international winners in the fourth category. CONGRATULATIONS!!!

This ABC onlie lottery program was sponsor by google/yahoo and other online five stars rated companies, this program was set-up to encourage the active users of the Google/yahoo search engine/ancillary services and other online services, as this promotion is organised annually.

To begin your lottery claim, Contact your foreign clerk agent Mr.Alvaro Carlos Mariano, of ABC Lottery Spain, Tel: +34604157112, Fax: +34911820328,Email : infoclaim@europe.com as he will advice you on the process and the remittance of your winning fund on the provision specified by you. Do not forget that all winning prices must be claim before 20th. Jul 2017. After this date, the money is sent back to the Ministry of Economic Affairs HACIENDA as unclaimed fund.

NOTE: For further information about your winning, log-into our website: http://www.abc.es/loteria-de-navidad/buscardecimo.asp?numero=04536&importe=200 , enter your winning number (04536) in the space of Comprueba tu décimo, and enter 200 in the space of Importer(200) and click on Buscar(200 is the ticket price).Your winning will appear. Enclosed is payment processing form, please fill out and send it through e-mail or fax number +34911820328, Congratulations once again.



Dr. Luis Bello Sanchez
(President Internacional Prize Department)

Anti-fraud resources: