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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: "LOTTO COMPANY SPAIN" (may be fake)
Reply-To: <ocasocom@aim.com>
Date: Thu, 4 Jul 2013 11:12:59 +0200
Subject: YOU JUST WON A LOTTO


PRIMETIVAL LOTTO INTERNATIONAL.
HEAD OFFICE:
Apartado de correos 129
28085, Madrid España.
Attention: Email User.
Congratulations, PRIMETIVAL INTERNATIONAL ONLINE E-MAIL AWARD PROMOTION
2013. We are happy to inform you that your email address have emerged a
winner of, NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS
ONLY.(€915,810.00euros)..
NOTE: to begin your claim, please complete this below including the
photocopy
of your identification and contact your claim Agent Company below, by
e mail, or telephone.
**************************************
PROMOTION DATE 04/07/2013.TIME:11:30AM.
REFERENCE NUMBER: EUS/772/988/5521
BATCH NUMBER: 325109579Bc-0
TICKET NUMBER: 27522465896-6453
LUCKY NUMBERS: 4-13-21-27-36-38-45
Your full name:............................
Bank name-----------------
Bank account---------------
Full Address: .............................
Nationality: ..............................
Sex: ......................................
Telephone/mobile/fax: .....................
Amount won: ...............................
****************************************
OCASO SECURITY COMPANY.
TELL/0034 634 135 373
FAX: 0034 917 903 540.
E-MAIL: ocasocom@aim.com
Foreign services manager Mr Stanley Moya.
*****************************************
Sincerely tours
MR Dennis Richardson.
President LOTTO INTERNATIONAL

Anti-fraud resources: