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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: MEGA MILLIONS <alianzasegurosis@gmail.com>
Date: Sun, 18 Sep 2022 17:20:59 +0200
Subject: OFFICIAL NOTIFICATION


EUROJACKPOT / LIBERTY SEGUROS
INTERNATIONAL PROMOTIONS / PRIZE AWARD
Email: libertyseguros@consultant.com,
libertyseguros@mailfence.com


OFFICIAL NOTIFICATION OF WIN.


We are glad to inform you about the release of lottery EURO JACKPOT
Lottery Draw, held on 16/09/2022. Your E-mail has become a winner in
our draw and with the following data: TICKET NUMBER 177, REFERENCE
NUMBER: EJW221, your WINNING NUMBER: 16, 25, 27, 41, 45 + 03.You won
in the 2ª (5 + 1) category and the winning amount is 1.555.721,50
EUROS.


Congratulations!


Your prize fund will be ready to pay for the order BOARD lottery
company, after verification and validation. In avoid fraud e-mail
addresses, we ask you to keep the information on win confidential, to
refrain from publicity, while your winning data have not been
processed and the money transferred to your account, as this is part
of our security protocol to avoid double claiming or use this program
participants, as has happened in the past. Your e-mail address was
selected automatically by a computer automatic selection system. All
participants were selected through a computer ballot system of
1000.000, 00 e-mail addresses from a search of a computer system.
In order to apply for the prize, please contact your agent for the
application for payment of your winnings: Agent Victoria Suerte. Your
personal data for the application of a successful, winning number and
reference number send by E-mail : libertyseguros@consultant.com,
libertyseguros@mailfence.com.


You can check out your winning numbers through our web page:
https://www.juegosonce.es/resultados-eurojackpot-16-septiembre-2022


Sr. Ferdinand Martins
Director de Administracion
Euro Jackpot Loteria

Anti-fraud resources: