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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: Euro Million Result <result@euromillion.co.uk>
Reply-To: chris.evans@europe.com
Date: Thu, 15 Aug 2013 17:02:40 -0700 (PDT)
Subject: RE:This Message is from Euro Million (Congrats)

EURO MILLIONS LOTTERY COMPANY
Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN

REF NO: EML/ 56-TF-8890776
BATCH: 109/91300/EML

We are delighted to inform you of the month of August EURO MILLION Online Lottery Program held on 13/08/2013,.Due to mix up of names and numbers the results were released on 15/08/2012. Your EMAIL CONTACT to ticket number:038/76 with serial number: 084 drew lucky numbers: 5-17-20-47-50-45 with bonus ball (1 and 4) which consequently won in the 4th category, you have therefore been approved the winner for a lump sum pay out of One million Two hundred and fifty thousand pounds (1,250,000.000) congratulations! Note: This is a tax-free draw and all participants were selected through a computer ballot system drawn from Over 3,000,000, individuals worldwide.

To begin your claims, contact the Foreign Service Manager of UNITED KINGDOM ON Tel+447979373251 you must call for the processing and remittance of your Winnings. Remember to quote your reference number in all correspondence
Mr. Chris Evans
EURO MILLIONS OFFICE
Email: chris.evans@europe.com
Tel: +447979373251
Fax: +447979373251

N:B; , it will cost you (GBP 520 pounds)As a non-Resident of the United Kingdom.

Sincerely,
Yvonne Nelson (Mrs.)
Online Coordinator


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