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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: "EL GORDO LOTO INTERNATIONAL SWEEPSTAKES S.A." (may be fake)
Reply-To: <lottoints@spainmail.com>
Date: Sat, 22 Jul 2017 22:19:27 -0700
Subject: FINAL AWARD WINNING PRIZE NOTIFICATION


EL GORDO LOTTO INTERNATIONAL SWEEPSTAKES S.A.
LOTERÍA INTERNACIONAL
Head office: C/ Caracas de Mayor
#4-9, 28096, Madrid, Spain/España.
From: International Award Dept.
Reference Number: WB/2001/7618
Batch Number: BC-11167/1854

Attention: BENEFICIARY

FINAL AWARD WINNING PRIZE NOTIFICATION

This is to inform you of the release of the EL GORDO LOTO INERNERTIONNAL SWEEPSTAKES I.D PROGRAM held on the 25th of June, 2017. Your e-mail address I.D attach to ticket number ACJ306 Your security file number for your winning claim is BLCH/2011/0118. drew the lucky number 6 -14-16-34-50 ,4-6 which consequently won the lottery in the 2nd CATEGORY, you have therefore been approved for a lump sum pay out of €999.000.00.
There is attachment,please open to view your winning detail.

Anti-fraud resources: