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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: "LOTERIA DE CATALUNYA" (may be fake)
Reply-To: <esq-casa-abogados@consultant.com>
Date: Thu, 15 Sep 2016 07:30:49 -0300
Subject: HERZLICHEN GLUCKWUNSCH!!!


OFFIZIELLE MITTEILUNG
VON SITZ DES VIZEPRASIDENTEN
INTERNATIONALE PROMOTIOM-GEWINNZUTEILUNG
HEAD OFFICE/ CALLE ARABIO N?: 67,
PUERTA DE SOL, 08046 BARCELONA, SPAIN


Sehr geehrte GEWINNER ,

Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste LOTERIAL NACIONAL .

Bitte siehe beiliegendes Dokument.
Bitte kontaktieren sie unseren auslands sachbearbeiter Rechtsanwalt DR RODRIGO HAYE bei der
Tel: + 34 604-203-055, Fax: + 34- 917-903-627. E-mail:esq-casa-abogados@consultant.com
DON LUIS ALBERT
( VICE PRESIDENT INTERNACIONAL AWARD DEPT.)

Anti-fraud resources: