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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: "Kit Turner" <C.R.A.Turner@salford.ac.uk>
Date: Thu, 8 Dec 2011 20:04:08 -0000
Subject: Confirmation/ Email-Ticket Number EB50-11-14-9-77

Confirmation/ Email-Ticket Number EB50-11-14-9-77

Reply to Email: freelotto1850@aim.com

Dea r/ Winner,

Following official publication of results of the E-mail electronic On-

line Sweepstakes organized by the FREE LOTTERY CORPORATION, the Slide

circular award and the Heineken prizes in conjunction with the

foundation for the promotion of software products, (F.P.S.), held on

the 5th of December 2011,in Madrid Spain, Wherein your electronic

email address emerged as one of the on-line winning emails in the 1st

category, hence your email address was attached to a cash award of

$1,000,000.00, (One Million United States Dollars) We write to

officially notify you of this award and to advise you to contact the

processing office immediately upon receipt of this message for more

information concerning the verification, processing and eventual

payment of the

above prize to you.

Please contact the claim agents

contact person:Mr Juan De La Silva

TEL: +34-632-285-609

Reply to Email: freelotto1850@aim.com

It is important to note that your award information was released

today,with the following particulars attached to it.

Winning Information's

Email Ticket Number EB50-11-14-9-77

Reference Number: BE 47/66619

Draw Lucky Number:01-47-10-33-74/*9*8

Batch Number :TL 32/104660

Serial Number: EU- 52/891147

Your Full Name & Telephone Number:

Please note, all winning must be claimed not later than 24th of

December 2011.

Congratulations!!!

Yours Sincerely ,

Promotions Coordinator

CONTACT: Mr Juan De La Silva

CITY/ COUNTRY: .

TEL: +34-632-285-609

NB Please Note do not mail back through the alert email contact Mr

Juan De La Silva

TEL: +34-632-285-609 email: freelotto1850@aim.com

Anti-fraud resources: