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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: "Doris Benegas" (may be fake)
Reply-To: <nuevomundo.seguros@hotmail.com>
Date: Mon, 25 Mar 2019 01:43:21 -0000
Subject: districtcourt !!

Ministry of Foreign Affairs,
European Union and Cooperation (Spain)
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit MAEUEC /
Sede Palacio de Santa Cruz
Plaza de la Provincia, 3
28012 MADRID


Ref: SP/EU/XX951
Unit MAEUEC.


IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some

fund spent by you during the cause of your Inadequate dealings with some impostors who claim to be staff in banks

and other regional payment centers. Our reconciliation teams with the prospectus instruments of the United Nations

after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a

summit meeting in EUROPE, on the financial analysis on financial stability issues fluctuating their economy with

the international global standard. After gathering of this sum, our logistic department gave us a list of customers

to be paid the sum Eur 1.5m (One million, Five hundred thousand Euros) Who fell victims to these impostors due to

unawareness And mode of payment was as well specified for proper conducts and financial regulations to kick against

Criminality during process of payment. We have arranged your payment through our swift card centers, which is the

latest instruction from International Monetary Fund Reconciliation Office.The card centre will send you an ATM

master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay

Credit outlets in the world, or a satisfy cheque to your mailing address You are hereby selected as an honor for

this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to

the Bank Department. For more information Contact Barrister.Doris Benegas Bernal Legal practitioner, TEL.+34 603-

325-732/Fax.+34 911-236-259 E-mail: mundo@europe.com Finally; for the purpose of proper verification of your

claims, it is imperative that you furnish us with the following of your details necessary to process

release/remittance of your payment:

YOUR FULL NAME(S)............................................

FULL ADDRESS, CITY ( FOR ATM Card or cheque DELIVERY) .....................

STATE.................................................

COUNTRY ... ..........................................

DIRECT HOME...........................................

MOBILE PHONE AND FAX..................................

COMPANY NAME..........................................

POSITION AND ADDRESS (IF ANY).........................

PROFESSION............................................

AGE, AND MARITAL STATUS:..............................

A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid

any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is

(ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.

This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
António Guterres,
Ministry of Foreign Affairs,
European Union
Coordinator.


NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addressee named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited. If you have
received this E-mail in error, please notify us by return e-mail

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