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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: OCASO SEGUROS S.A <aaron.williams@groupex.coop>
Reply-To: <vidalpamela85@gmail.com>
Date: Sun, 20 Dec 2020 17:26:19 -0800
Subject: Notification

Dear Sir/Madam,
We are pleased to inform you that you are one of the winners of the INTERNATIONAL LOTTO PROGRAM, held on the 05th of Nov, 2020, organized by the El Gordo Loteria S.A,World Tourism Organization and the European Union Ministry of Agriculture and Forestry.
The results have been held back due to the world health problem caused by the Covid19 Virus, because of restrictions and Government measures towards the pandemic, the results has been delayed since then, as most restrictions has been lifted,we have decided to contact you for your price.
This process is carried out through a computer ballot system in which Names/Emails were selected from different parts of the continent and yours has been selected in the second category that received this prize award.
A total sum of (Euro 1.486,000.00) One Million Four Hundred and Eighty Six Thousand Euros in cash credited to the file number: ITXX2020YK and the winning number: 07-12-17-37-47 has been approved on your behalf.
This is from a total cash prize money of 26.7 Million euros drawn from different categories, with your prize falling into the second category of the raffle. You are therefor recommended to contact OCASO SEGUROS S.A, with the details below, fill out the form and return back to start for your payment process.;
Paying Agent Details
Email: infovidalpamela00@gmail.com
Contact Person: Sr. Walter Paglar
Tell:0034 642 440 746
Beneficiary Details
Name/Surname.................................
Address.......................................
Tel..........................................
Mobile.......................................
Fax..........................................
Occupation...................................
A copy of your identification (passport/driving license
This transaction will be monitored by the EU Financial Monitoring Agency to make sure payment is released to the beneficiary.
Best regards,
Amanda Reyes
Agencia Tributario Madrid
Sub.Del.Hacienda

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