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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: onelinemailers informailers <onlinemailers@web.de>
Date: Wed, 28 Feb 2007 13:40:03 +0100
Subject: Euro Million lottery Award 2007.




Euro Million lottery Award 2007.
Attn:Dear Sir/Madam

The recent euro million lottery held on 20th Febuary 2007, your e-mail address has won the draw, with the following digits

(¡) Batch. Nº: EULO/2907/444/908/06.
(¡¡) Ticket No: WRNM/SMI/5990
(¡¡¡) Lucky No: 10-23-44-50-37
(iv) Serial No: MUOTI/82536
(v)Ref. Nº: ESM/WIN/008/05/10/MA

So, consequently YOUR E-MAIL ADDRESS WON THIS YEARS EURO MILLION LOTTERY.in the 2nd category.You have thereforebeen approved for a lump sum pay out of $ 655,000.00. (Six Hundred And Fifty -Five Thousand United State dollars.

CONGRATULATIONS !!!
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.For security reasons, you are advised to keep your winning information confidential untill your claim is processed and your money remitted to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before.
Be informed that the deadline to claim your winning prize money is 15th March 2007.

For immediate release of your winning fund please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won for processing of your winning fund to our registered claim agent at address below:
*******************************************************
SABADELL TRUST SEGUROS S.L
Dr.Pauly Anderson
(Foreign Service Manager, Sabasdell Trust Seguros S.L)
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail:(sabadelltrust@operamail.com [mailto:sabadelltrust@operamail.com])



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