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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: INTER EURO LOTTERIES ORGANISATION <support@mail.maxsupport.co.jp>
Reply-To: mariogomez0202@gmail.com
Date: Wed, 2 Feb 2022 06:25:02 +0900
Subject: FINAL AWARD NOTIFICATION!!!!

OFFICIAL WINNING NOTICE.
FROM THE VICE PRESIDENT'S OFFICE,
INTERNATIONAL PROMOTIONS AWARD SHARE.
REFERENCE NUMBER: AN/2401980/ESP-22.
DATE: 01/02/2022

RE: FINAL AWARD WINNING NOTIFICATION OF CLAIM.
REFERENCE NO: AN/2401980/ESP-22
Dear Winner,
We hereby inform you about the result of LA PRIMITIVA/EUROMILLONES LOTERÌA INTERNATIONAL PROGRAM, which took place on 01/02/2022. The ticket number 084-9967-642 with the serial number 9450-13 in their email drew the lucky numbers 04-18-23-36-41-49, with which they consequently won the lottery in the third category. The lump sum of €1,550,225.00 (ONE MILLION FIVE HUNDRED AND FIFTY THOUSAND TWO HUNDRED AND TWENTY-FIVE EURO) is credited to you in cash with the reference number AN/2401980/ESP-22.

Your capital is currently in custody with the insurance company/Lawyer and was insured in your name. As some numbers, names and emails have been mixed up, we ask that you do not disclose this price to the public until your claim has been processed and the money has been transferred to your account, as it complies with our security protocol, in order to avoid a double claim. Every year we enter 200,000 emails from different sweepstakes and lottery databases worldwide, and our network database indicates that you were selected as a prize winner.

Note, we have an option on how you can receive your winnings; it can be received by certified check or through Bank transfer to any designated account of your choice. To apply for your lotto claim, call your Barrister DR. FRANCISCO GARCIA, foreign international lawyer of LAW FIRM FRANCISCO AND MARIO ASSOCIATES ESPAÑA by Tel: 34-603-399-237, or by email franciscomario0202@gmail.com to process and transfer your cash bonus to the destination instructed by him. Don't forget that all cash prizes must be claimed before 11/03/2022. After this day, the capital will be returned to the MINISTERIO DE ECONOMÍA Y HACIENDA as unclaimed funds.

Congratulations to you!!. In order to avoid unnecessary delays and difficulties, we kindly ask you to state your reference and processing number in every letter to us. If your address changes, you should inform your Barrister immediately. Congratulations once again and we thank you for taking part in our international loteria program and We wish you good luck in the future too.
Sincerely,

PABLO LUIS GONZALEZ.
VICE PRESIDENT.
.................................................................................

LAW FIRM FRANCISCO AND MARIO ASSOCIATES.
CALLE ELOY GONZALO, 25 CHAMBERI, 28010 MADRID SPAIN.
TEL: 34-603-399-237
FILL OUT THIS FORM CAREFULLY AND EMAIL IT TO: franciscomario0202@gmail.com

LAST NAME:............................ FIRST NAME:--------------------- -----

TELEPHONE:--------------------------- MOBILE:------------------- ----------

FAX:------------------------- DATE OF BIRTH:--------------------- -------

STREET: ------------------------------ AMOUNT WON:-----------------------

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

OCCUPATION: ------------------------- NATIONALITY: --------------------- -----

E-MAIL:---------------------------------------------- ------------------

BANK NAME:----------------------------------------------- --------------

IBAN NUMBER:------------------------------ BIC CODE:-------------- -----

BANK ADDRESS:------------------------------------------------ ----------

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