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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: EuroMilliones <eurom1@post.com>
Reply-To: infinitysegss@spainmail.com
Date: Mon, 18 Nov 2013 11:18:20 +0100
Subject: European Union Online Lottery 2013


EUROPEAN UNION WORLDWIDE : MICROSOFT ONLINE LOTTERY WINNERS 2013
BATCH N º / ESSLE192A BPS munici PROMOTION SYSTEM SOFTWARES ESPAÑA )
REF : N º / E/SP8709L ( P.O.BOX 17083-28080 Madrid España ) Date: 18/11/2013
============================================================================
Congratulations winner of the Euro - million Microsoft System 2013
The vote was nominated series with a valid email address
which the use of purchasing flight ticket and transportation , shopping,
etc.
the lucky number of your winning (18 ) category link (22 ) Speed (56 & 17)
in the Euro -Million
Lottery ( € 935,470.00 ) Nine Hundred and Thirty Five Thousand Four Hundred
and Seventy Euros
Please your lucky number is on the process of claiming YJD693620
Your money will be challenging the winner Lucky number (56 )
We officially informed you that the winner of the below information
are required by the deposited Bank Reg / N º YJD693620
--------------------------------------------------------------------
THE CLAIM PROCESSING FORM
(*) Full Name :
(*) Date of birth :
(*) Occupation:
(*) Country:
(*) Zip:
(*) Phone :
(*) Mobile :
(*) Fax:
(*) Home address and current address :
(*) Gender:
(*) Email address :

European Union lottery Agent ( answer on this link )
Address: The World Lottery C San Vicente Paul 1 EOD 50,001 ( SPAIN )
Regulators Agent: Mr Antonio Garcia
Infinity Security Company S.L
E -mail address Contact : infinitysegs@spainmail.com
Phone :0034 -653 -399- 057 Fax Number :0034-911-820-350
--------------------------------------------------------------------
Note: No tax fee and your name will be stamped
Once we verify your information , however, by
Electronics are checked Intelligent Data Base
The above requirements are necessary and needed by us.
We are introducing new online safety features, the use of
Security number on your funds and include the review of

( EU legislation ® Secure Code T system 188,324th Spytech ™ )

sincerely

PROF.DR.ISABEL.A.MARY
EURO MICROSOFT ONLINE DEPARTMENT .
( EMOD ) MADRID SPAIN


Copyright © 2013 Euro -Million Inc.All Rights Reserved Security Code.

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