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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: "prize"<sp950000000000e@terra.es>
Reply-To: <lotteryagent@administrativos.com>
Date: Sun, 27 Sep 2009 21:28:54 +0200
Subject: TICKET No: 20511465463-7644

EUROMILLIONES ESPAÑA S.L.
Area Anardi, 155, 28090 Madrid.
Spain Branch.


TICKET No: 20511465463-7644
REF No: 5687SPL876
BATCH No: SPYU6868

You have just been awarded the sum of 950,000,00 Euros Only which
was won by your E-MAIL Address in our EUROMILLIONES de la Primitiva Lottery
Promotions here in spain madrid. Do get back to this office with your

requirement via
(Lottery Trusi Agent)
Name: Mr.Carlos Nico
Tel: +34-603-138-151 +34-603-138-151
Email: lotteryagent@administrativos.com

Names :............
Address :................
Country :................
Phone No :..............
Occupation :..............
Age :.....................
Sex :.................
Mrs. Anita Perez ,
(Lottery coordinator

Anti-fraud resources: