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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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Fraud email example:

From: euromillionia@handbag.com
Date: Sat, 2 Apr 2005 17:16:03 +0100
Subject: CONTACT YOUR CLAIM AGENT

CONGRATULATIONS!!!!

FROM THE OFFICE OF THE VICE PRESIDEN
EURO MILLIONIA E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT

FILE REFERENCE NO: PP2005-001-SPL

BATCH: 1605/005.SP

TO WINNERS IN OUR PROGRAM

We wish to congratulate you over your success in our computer balloting Euro
millionia lotteria held on 1St April 2005.

This is a millennium scientific computer game in which email addresses were
used. It is a promotional program aimed at encouraging internet users; therefore
you do not need to buy ticket to enter for it. However, your email address
was attached to ticket number 18CBG3461913; with serial number 17034 draw
the lucky numbers 1-6-74-31, which eventually won the lottery in the first
category of the draws. This entitled to a cash award of ?900,000.00 (NINE
HUNDRED THOUSAND EURO ONLY). This is from total prize money of ?30,000,000.00
distributed to winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of philanthropist,
industrialists from the internet ware industry and some other big multinational
firms who wish to be anonymous.

To begin your claim, please contact the claims coordinator


DR. Andy Hazeldine

Email address: eurooneint@netscape.net

TEL: +34 619 814 443


Yours Faithfully,

For: Euro Millennia lotteria

MRS. Mañuela GOZALEZ


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



Anti-fraud resources: