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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: "Luigi de lello" (may be fake)
Reply-To: <galazomichel009@yahoo.cn>
Date: Wed, 10 Mar 2010 19:53:55 -0000
Subject: FILE CODE: EU19969/RM/IT

FILE CODE: EU19969/RM/IT


We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result.
This is a reward program for the patronage of internet services and all email addresses entered for
this promotional draws were randomly selected from an internet resource database of registered software and domain users.

Reference Number: EU19969/RM/IT
E-ticket number: ITEU11010 /2010-15
Category: A


Amount: Two Million, Five Hundred Thousand United States Dollars
You may wish to establish contact with your claims agent via e-mail:(galazomichel009@yahoo.cn ) with the particulars presented below:

Name: Michel Galazo
Phone:0039 3803703764
Email: galazomichel009@yahoo.cn


In line with the governing rules of claim, you are requested to furnish Mr. Michel Galazo With the following information:
1. Full name... 2. Address... 3. Occupation. 4. Tel/Fax.... 5.Age....... 6.Winning Ref Number...........


Yours Truly,
Luigi de lello
Event Manager
TAKE NOTE: DIRECT YOUR REPLY TO OFFICIAL EMAIL OF CLAIMS AGENT ADDRESS; galazomichel009@yahoo.cn

Anti-fraud resources: