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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: "royalspanishlo1@terra.es" <royalspanishlo1@terra.es>
Date: Wed, 25 Jul 2007 16:56:36 +0200 (MEST)
Subject: EMAIL AWARD NOTIFICATION 2007(CONGRATULATION, YOUR EMAIL HAVE WON
YOU A PRIZE )!!!



=20

ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:25/07/2007
RE: WINNING FINAL NOTIFICATION
Dear Winner,


This is to inform you of the release of the Royal Spanish Sweepstakes Lotte=
ry Email Promotional Program held on the 4th May 2007, this result was init=
ially delayed due to mix up of email addresses, the results were finally re=
leased on the 7th June 2007, and your email attached to Ticket number 21200=
5600545188 with Serial number: 4888/02, which drew the Luckynumbers 41-6-76=
-13-45-8,which consequently won the lottery in the Second category of the y=
ear 2007.You are therefore approved for a lump sum payout of =E2=82=AC1,000=
,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference numbe=
r: KPC/9080333308/03 this is from a total cash prize of =E2=82=AC19,000,000=
.00 (NINTEEN MILLION EUROS ONLY) Shared among the nineteen international wi=
nners in this category.

Your fund is now deposited in a security company with your prize money insu=
red in your email. Due to mix up of some email addresses, we ask that you k=
eep this award from public notice until your claim has been processed and m=
oney remitted to your account as this is part of our security protocol to a=
void double claiming or unwarranted abuse of this program by participants a=
s it has happened in the past.=20

All participants were selected randomly from World Wide Web site through co=
mputer draw system and extracted from over 100,000 companies,this promotion=
takes place annually.We hope your lucky email address will draw a bigger c=
ash prize in the next high stake promotion agenda of =E2=82=AC30,000,000.00=
(THIRTY MILLION EUROS).

To file for your claim, please contact our fiduciary agent:
Mr Jeff Carlos
World Royal Consultancy And Securities Madrid Spain.
Tel:+34-634-039-199
Email: worldroyaconsultantx@yahoo.es or worldroyconsult@terra.es

For due processing and remittance of your prize money to a designated accou=
nt of your choice.Remember,You are to contact our agents by email and withi=
n a week of receiving this notice.After this date, all funds will be return=
ed to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further proces=
sing and remittance of your winning funds you are fill and forward to our c=
laim agent the

completed processing verification form below.=20


(1)NAME OF BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF BIRTH
(5)OCCUPATION
(6)NATIONALITY
(7)COUNTRY
(8)TICKET NO
(9)SCAN COPY OF IDENTITY(International passport or drivers licence or any o=
theridentity). To avoid unnecessary delays and complications,please quote y=
our reference/batch numbers in any correspondences with us as your assigned=
claim agent.Congratulations once more from all members and staffs of this =
program.=20


Yours Sincerely,
Wilfred Alberto
Lottery Director.


=20

=20





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.






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