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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: HUGO GOMEZ <hugo98088@gmail.com>
Date: Fri, 18 Jul 2014 21:52:23 +0200
Subject: ATTENTION


INTERNATIONAL LOTTERY COMMISSION
(AFFILIATED WITH ONCE ESPAÑA)

CALLE BARQIULLO 38 /3 /28004
MADRID SPAIN

FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-24145190086

BATCH NUMBER: 02233766


ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you today, 18th July 2014 on the release of the
LOTERIA SWEEP STAKE LOTTERY / INTERNATIONAL PROGRAM Held on 18th june 2014.
Your E-mail address attached to the ticket number 037 523-886-950 drew the
lucky numbers 12-14-16-24-34-46 which consequently won the lottery in the
3rd category. You have therefore been approved for a lump Sum Payout of
€1.815, 950.00 (ONE MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE
HUNDRED AND FIFTY EUROS ONLY) In Cash Credited To File REF
NO:ES/D-24145190086. This is from A Total Cash Prize of €28,556.740.00
(TWENTY EIGHT MILLION, FIVE HUNDRED AND FIFTY-SIX THOUSAND, SEVEN HUNDRED
AND FORTY EUROS ONLY) Shared among International Winners in this Category.
CONGRATULATIONS
Your fund is now deposited with a finance company insured to your name.
Please note that your claim and batch numbers are the key to your funds,
you are to keep them confidential until your claims had been duly processed
and your money remitted into your Bank Account as this is part of our
security protocol / strategy to avoid double claiming or unwarranted taking
of advantage of this program by participants. All participants were
selected through a computer ballot system drawn from 27,000 names from
Europe, America and Asia as part of our International Promotions programme
which we conduct twice every year. We hope with a part of your prize you
will take part in our next high stake of €EUROS 1 .2 BILLION INTERNATIONAL
LOTTERY PROGRAMME.
To begin your claim, please contact your claim agent ATTORNEY HUGO GOMEZ,
HUGO GOMEZ & ASSOCIATE on TEL: 011 34 632 366 509 for immediate processing
and remittance of your prize money to a designated Bank Account of your
choice. Remember all prize money must be claimed not latter than 18th Sept
2014. After this date, all funds will be returned to the Ministerio De
Economia y Hacienda De España as unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please
remember to quote your Reference and Batch numbers in every of your
correspondence with us or your claims agent. Furthermore, should there be
any change of address, do notify your claims agent as soon as possible for
any necessary reconciliation in your payment file.
Congratulations once again from all members of our staff and thank you for
being a part of our Promotion Programme.

Sincerely,
MRS. MARIA LOPEZ
DIRECTOR

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