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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: winnerssection@euro-millions.com
Reply-To: josemgomez8921@gmail.com
Date: 17 Oct 2017 04:37:27 +0300
Subject: YOU ARE A WINNER, FIND OUT MORE

Ref. Nº: LS198/08XDV/EUHRC/17
Batch Nº: EV037/LDY/EUMVB017

Verification and Payment of Unclaimed Fund by European Union
Human Right
Court Base on the Right of Ownership.


Attention: Beneficiary.

The last message of this kind to you, we are informing you
again regarding to the long deposited winning mortgage Euro
million lottery fund from the Spanish Ministry of Finance
and Economy office in conjunction with Euro Million Lottery
Commission department of publicity and Promotion on the
ruling of the European Union Human Right Court on
right of ownership.

The court has ordered to verify and confirm the true
identification of the real winner of the fund which was left
unclaimed and later got invested in the capital market and
managed by La Caixa investment company Spain since years,
with collaboration of Euro Million office in Madrid
the ruling was passed in your favor on 24th August 2017,
Base on the information we have in our system you have been
contacted before on this but you show no concern in making
the claim or there was no response from you.

We decided to send the final notification through this
e-mail for your immediate reply and application for you have
one month from this day of Notification to make this claim
after the date you have no right over this fund according to
Article 17 U.E. Code 109 - Limitations on exclusive rights
on Effect of transfer.

The capital with the profit from investment as accrued the
sum of €1.247, 430.00 (One million Two Hundred and Forty
Seven Thousand Four Hundred and Thirty Euros Only). The
original sum of €915,810.63 (Nine Hundred and Fifteen
Thousand Eight Hundred and Ten Euros and Sixty Three Cents
Only) was awarded to you after a coupon which your name was
attached to emerge with the winning number the coupons were
bought by Coca-Cola Company HBC Euro zone in order to
enhance their promotion and publicity worldwide collect and
bet on names and emails from around the world. Soon after
you emerged as a winner a letter of notification was sent to
you but you did not complete the process of claiming the
fund or there was no response from you the money was
therefore released to the La Caixa investment company Spain
which invested it in profitable stocks market for an initial
period of years.

You have been given another chance to claim you’re long
deposited winning prize.


Send your Personal Information as indicated below to DR
JUAN PABLO, of GLOBAL HUMAN BENEFIT SA

Email:- gozm@yahoo.com or gozm102@gmail.com
, Contact Phone number:- +34 603 392 650

NAME: ------------------------------ ------ SURNAME:
------------------------------ ---

AMOUNT: ------------------------------ ------------

DATE OF BIRTH: -------------------------- OCCUPATION:
-----------------------------

TELEPHONE: -------------------- FAX: --------------- MOBILE
PHONE: ------------------

ADDRESS: ----------------------------- EMAIL:
------------------------------ ----------------

CITY: ------------------------------ ------------- ZIP CODE:
-----------------------------

STATE: ------------------------------ -------- COUNTRY:
------------------------------ ------

REFERENCE NUMBER : ---------------------------- BATCH
NUMBER: --------------------

PASSPORT NUMBER: ------------------------------
------------------------------ ---------



Note: You are to support your application for claim with a
copy of your identification like international passport or
national ID card.



Caution: if you are not interested please try and let us
know in good time to enable us send back the information
to the European Human Right court as their order have been
given and this is your last chance.

Thanks and congratulations.



Sra. Isabel Juan García (Subdirectora)

Treasury General Social Security

Ministry of Finance and Economy

Anti-fraud resources: