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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: "DON PEDRO MEYER" <santaluciaseguridad@ymail.com>
Date: Wed, 2 Mar 2011 19:05:16 +0100
Subject: To The Beneficiary


INTL. LOTTO COMMISSION CONTACTS YOUR AGENT DESK OF THE MANAGING DIRECTOR SANTALUCIA SECURITY COMPANY S.A INTERNATIONAL PROMOTION AVENIDA DE EUROPA 75, 28046 MADRID - ESPAÑA PRIZE AWARD DEPT, MADRID, SPAIN



TICKET N0: 025- 11-464-992-750
REF NO: LO7/55125600301/ESP
BATCH Nº 14/000750015/EXLC

ATTENTION:

RE: AWARD CLAIM FINAL NOTIFICATION
This is to inform you today 28TH FEB 2011, on the release of the INTL. LOTTO COMMISSION PROMOTION held on the 27TH JANUARY 2011. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3RD category
You have therefore been approved for a lump sum payout of €815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file with REF: LO7/55125600301/ESP and BATCH NO.14/000750015/EXLC.This is from a total cash prize of €13,868,770 (THIRTEEN MILLION EIGHT HUNDRED AND SIXTY-EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ONLY) Shared among 17 (seventeen) international winners in the 3RD category. CONGRATULATIONS!!!
Your fund is now deposited with a security company and insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, America, North America and Africa as part of our International promotions program which we conduct once every year. We hope your lucky name will draw a bigger cash prize in the next year's high stake EUROS 1.3 BILLION inter. Lottery.

To begin your claim, please contact your claims agent DON PEDRO MEYER the Foreign Service Manager of SANTA LUCIA SECURITYCOMPANY S.A. TEL: 01134-672-959-141. FAX: 01134-911-817-338 for the processing and remittance of your winning prize money. Also be inform, you have to comply with your agent for any requirement needed for the transfer.
Remember, all prize money must be claimed not later than, 17TH MARCH 2011. This date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning will be paid to SANTALUCIA SECURITY COMPANY S.A after you have received your lotto winning.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Payment is available by cheque and also by bank transfer. Therefore, file the form send by fax or by E-mail and contact your agent for immediate processing of your claims and remittance. Congratulations

YOURS SINCERELY,


JOSE V. ALBERTO
VICE PRESIDENT.
TRANSLATED COPY

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