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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: "Mrs. Regina Watson// Euro-Millions INT" <claimeuromil@libero.it>
Reply-To: occ.esp@aol.com
Date: Fri, 27 Jun 2014 14:48:54 -0000
Subject: Ref: 655897 / Urgent Notification.




LIBERO HOUSE: www.libero.it
REF NO: LT/7914290166/CTV
BATCH: LM/51390-0/WGP.

WINNING NOTIFICATION.

We are pleased to inform you of the announcement today, winners of the
EURO MILLION INTERNATIONAL ON-LINE PROGRAM/SELECTION held on the 9th of
June 2014.

Your email was attached to ticket number 525-6746-1902-440; with serial
number 8926-45 drew the-lucky numbers 13-15-22-37-39-43, and consequently
won the lottery in the 1st category. You have therefore been approved for
pay out of 415.810,00[Four Hundred and Fifteen Thousand,Eight Hundred and
Ten Euros] credited to file NO.:NM/BC 921245/KY13.Your fund would be
released to you conveniently by our pay out bank where you will be
adequately paid any of your indicated medium after proper identification
and sign your final fund release order.

All participants were selected randomly from World Wide Website through
their email addresses with a computer drawn system which their email was
extracted from over 100,000 companies’ website in the world. All
participants were selected through their email addresses and a computer
ballot system was drawn from 25 million email addresses from Australia,
New Zealand, America, Europe,North America, Africa and Asia as part of
their International Promotions Program.

CONGRATULATIONS!
Your fund is now deposited with your ticket number and serial number.
Please be informed that your above winning prize fund has been insured
under insurance fund policy which assured you that you will receive your
winning fund complete without any reduction from the fund for security
reasons.

YOU MUST CLAIM YOUR FUND IMMEDIATELY TO AVOID CHARGES, as this is part of
our security measure to avoid double claiming or unwarranted taking
advantage of the situation by other participants or impersonators. The
deadline date of this notice is 10TH JULY,2014 after the date of
notification by which lottery winning prize will be marked unclaimed and
remitted back to the account of “EURO MILLIONS INTERNATIONAL" as
unclaimed.

To begin your claim, please contact your claim agent:-

Name: Kenneth Lawson
(FOREIGN SERVICE AGENCY/CONSULTANT).
E-mail: occ.esp@aol.com

Please remember to quote your reference and batch numbers in every one of
your correspondences with your agent. To begin with the processing of your
Award prize you are provided the under listed.

Reference number:................................
Batch number:....................................
Amount Won: .....................................
Full name:.......................................
Date of Birth/Age:...............................

Residential address:.............................
Nationality:.....................................
Occupation:......................................
Telephone(s):....................................
Fax/Alternative E-MAIL:..........................

Send the above data which is required to your claim agent as soon as you
receive this email to commence with the processing of your prize
immediately.

Sincerely,

Mrs. Regina Watson
THE PROMOTIONS MANAGER,
EURO MILLIONS INTERNATIONAL

N.B. Anybody under the age of 18 is automatically disqualified.

---------------------------------------------------------------------------------------
EURO MILLIONS INTERNATIONAL IS REGISTERED UNDER THE DATA PROTECTION ACT
OF:(Registration Z720633X).
---------------------------------------------------------------------------------------
Copyright © 1804-2014 The Free Lotto International. All rights reserved.
Terms of Service - Guidelines.
=======================================================================================

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