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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: MR. JOSE MANUEL<cloud@catv296.ne.jp>
Reply-To: harrsanchez@gmail.com
Date: Thu, 11 Apr 2019 18:06:15 -0700
Subject: IMPORTANT INFORMATION

GOVERNMENT ACCREDITED LICENSED
LOTTERY HEADQUARTERS
WWW.ONCE.ES
Tel: +34 631 445 058
Fax:+34 911 820 266

Ref: CA / 7000US/EU6671
Ticket number: E0232F2

We are delighted to inform you of the EUROMILLION LOTTERY COMMISSION 2019 DRAW held on FEBRUARY/17/2019; Due to mix up of names and numbers the results were released on APRIL/11/2019. Your name attached to ticket number: E0232F2 with serial number: 9912 drew lucky numbers: 4-13-21-27-36-38 with bonus ball 45 which consequently won in the 3rd category, you have therefore been approved the winner for a lump sum pay out of One Million Five Hundred And Seventy Thousand United State Dollars ($1,570,000.00) Congratulations! Note: All participants were selected through a computer ballot system drawn from Over 40,000,000, people worldwide.

The program was designed and promoted by Spanish Government with collaboration of European Union and some other international lottery institutes that include EUROMILLONES DRAW etc. This has been one of the biggest ever played in the world which aimed at changing the lives of millions of people. To enable us proceed with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).

To begin your claims
Review Title
Country
Age
City (optional)
Address (optional)
Telephone/Fax Number
Occupation

To start your claims, contact the foreign service recipient at:

Contact Us:
If you are in Europe: Contact

Dr. Jane Alonso
Secretary
Tel: +34 631 445 058
Fax: +34 911 438 334
Skype:info.jane42
E-mail: eurolinks.s@europe.com

If you are in Asia: Contact

MR. JOSE MANUEL
Consideration Responsible
Hong Kong
E-mail: jsemanuelandyou@consultant.com

If you are in America: Contact

MR. Michael Gabrielo (President)
Tel / Fax: +1 206 607 9198
Email: gabrielo.michael@consultant.com
National Reward Center

Lines open Monday to Friday from 9:00 to 10:00, Saturday 9:00 to 6:00 (GMT)

Congratulations again!

Sponsorship:

MasterCard Int'l, Inc
McDonalds
Mercedes-Benz
Bridgestone Americas, Inc
Samsung Electronics, Inc
Target Corp
PepsiCo, Inc
Coca-Cola Co
AT & T, Inc.

Anti-fraud resources: