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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: <brendawalker174@canoemail.com>
Reply-To: <euromillion50@aim.com>
Date: Fri, 6 Aug 2010 13:26:09 -0700
Subject: CONFIRM YOUR DETAILS


CONFIRM YOUR DETAILS
Int.claims Dept
Customers Service
Your Reference No:NL/7541135/005
Your Batch No: ACDL/69028
You have won 1.000.000.00,( One million Euros) in the Euromillion Email
Sweepstakes Program Corporation, held on the 30th of July, 2010. in
The Netherlands. We write to officially notify you of this award, and to
advise you to contact the processing office immediately upon the receipt
of this message.
Please contact the agency for your claim:
Winning Information's
Serial No NED90251-6 Lucky No 3-11-18-29-30-38-14-6, Ticket No
24-19-12-29-16,
CONTACT NAME: Mr. William Van Krost
CITY/ COUNTRY: DEN HAAGUE NETHERLANDS
TEL: 0031-659-001-520 or 01131-659-001-520
EMAIL:euromillion50@aim.com
Sincerely,
Dr. Brenda Walker,
Promotion coordinator.








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