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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: "euromillioninfo02" <euromillioninfo02@terra.com.mx>
Date: Mon, 26 Jun 2006 15:48:28 -0600
Subject: CONTACT CLAIMS AGENT!!!


Euro Million Foundation
(Based in Europe)
17 Tottenham Court Road
London W1T 1JY

We are pleased to inform you that you are one of the
10 lucky winners in the email lottery programme draw
of the EURO MILLIONS held on the 30th of
december,2005. The late release of this result was due
to difficulties encountered in sorting out mixed up
numbers and email addresses.All 10 winning addresses
were randomly selected from a batch of 5,000,000
international emails Your email address emerged
alongside with 10 others in the 2nd category i.e match
5 plus bonus " winner in this year's euro millions
award Draw.
Most recently the foundation set up the NEW HOPE
LOTTERY to give out prizes based on the computer
ballot system(THEREFORE YOU DO NOT NEED TO BUY A
TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY
SELECTED AS A WINNER).
Consequently,you have therefore been approved a MEGA
JACK POT of 466.812,79 euro (Four hundred and
sixty-six thousand, eight hundred and twelve
euro,seventy-nine cent)only .The following particulars
are attached to your lotto payment order:
(i)the file Ref number: LV/04679/TH
(ii)Result winning numbers:8-16-19-43-45-1-4
(iii)email ticket number:754/22/76
To immediately claim your prize,contact the claim
agent via email
EURO TRUST AGENCY S.L
=========================
Mr.Robert Cavialli
EMAIL TO:euromillionser007@yahoo.co.uk
The above claim agent will assist you in the
processing and remittance of your prize funds to
you,note that not later than one week After this date
if you do not contact and process your winning prize,
all funds will be returned as unclaimed.
N.B:Terms and conditions to claim your prize:
**********************************************
1.Please quote your Reference number,your full name
and address,Country, Telephone,mobile,fax number and
occupation to your calim agent.
2.Your winning prize is not deductable until your
winnings has been processed,approved and transfered to
you by your claim agent above.The beneficiary is
responsible for the VETT/APPROVAL CHARGES of his fund
to his/her country.
For verification on your lucky winning prize,you are
to visit our online
site(http://www.loteria.com/euro.php) and indicate the
date this email lottery programme draw of the EURO
MILLIONS was held (30th of december 2005)and there you
will find your result winning number.
Once again on behalf of all our
staff,CONGRATULATIONS!!!.This promotion programm is
sponsored by euro millions to encourage the use of
internet.All informations have to be kept out of
public until you have received your winning prize,this
is to avoid double claim and unwarranted abuse of the
programme by some participants.

Sincerely,

David Spencer.
Promotions Manager
Euro Millions
-------------------------------------------------
This e-mail transmission contains information that is
confidential and may be privileged.It is intended only
for the addressee(s) named above.
--------------------------------------------------


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