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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: "Jerry - Lopez" (may be fake)
Reply-To: <tomlineagency@aim.com>
Date: Sun, 16 Oct 2011 03:16:58 +0200
Subject: EURO MILLONES ESPAÑOL

EURO MILLONES ESPAÑOL
INTERNATIONAL DEPARTMENT,
Guzmán El Bueno137, 28003
Barcelona - España.

Dear lucky winner,
This is to inform you that your email has won a consolation prize from the euro Million Corporation
EMAIL DRAW held 2011 your email was awarded (615,810.00)
(SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS)
To claim your prize, please contact your fiduciary Agent, Rev.Jerry - Lopez,
With your Batch#:409978E - And/Reference No: FL/668530092
And contact him via email immediately within 48hrs with the information below.
a copy of your certified cheque..has been attached, Kindly file this foam and send it back
To the paying bank Caja - Espana Bank of Barcelona,

EURO-MILLION PROMOTIONS S.A
Contact Person: Rev. Jerry - Lopez
Emil:tomlineagency@aim.com
TEL-+34-688-202-195
FAX+34- 917-692-841
===============================================================
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter)
===============================================================
1. Full Name..............................................................................................................
2. Occupation:...........................................................................................................
3. Age:.......................................................................................................................
4. Nationality:.............................................................................................................
5. Tel:........................................................................................................................
6. You Home Address...................................................................................................
7. Options of payment bank transfer/a copy of your certified cheque..has been attached,
Our special thanks and gratitude to Euro-Millions and his associates.
We wish you the best of luck. Thank you for being part of our promotional
Award program and commemorative Anniversary Draws.

Anti-fraud resources: