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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: <Freelottoesp21@FreeLottoEsp.onmicrosoft.com>
Reply-To: <infomtgsclaim@gmail.com>
Date: Sat, 7 Jun 2014 03:44:28 +0200
Subject: You Have Won!!! (Contact Your Agent For Claims).;;

You Have Won!!! (Contact Your Agent For Claims).

You have won 1,000,000Euros(1 Million Euros)in the 2014 Free lotto online sweepstakes program corporations held in Madrid-Spain. This email was sent to notify you officially about the award and to advise you to contact the processing office immediately for claim.

CONTACT PERSON: DR.JAVIER LOPEZ VEGA(CLAIM AGENT).
Email: freelottoinfo1z@aim.com

Winning Information:
Email Ticket Number: WNNM/90745663-02011.
Reference Number: SBG/7548565
Draw Lucky Numbers:2-5-14-23-39,
Batch Number:MHN90/4324568/DDB
Serial Number:20103254766.

Please contact your agent with your name and telephone number.

Congratulations!!!
Yours Sincerely
Free Lotto Management,
Madrid-Spain.

Anti-fraud resources: