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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: PHILMARIA BRAITHWIGHT <eurocasino@casinomail.com>
Date: Mon, 17 Jul 2006 13:39:39 +0200
Subject: BE INFORMED(CONGRATULATIONS)FINAL NOTICE TO PICK UP YOUR PRIZE !!!2006 EMAIL ADDRESS WINNING RESULT NOTIFICATION.



EURO MILLIONS SWEEPSTAKE LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REGIONAL HEADQUARTERS(D.P.U).
14th JULY,2006.

REFERENCE NUMBER:EMSLI/APK/0506/1214.
BATCH NUMBER:2418/10720/CP/GBM.

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam,

We are pleased to inform you of the result ofthe 2006 Euro millions Sweepstake Lottery Winners International E-mail programs held and results where released on the 1ST OF MAY,2006. to commemoration the world celebrated workers day http://flag.blackened.net/daver/anarchism/mayday.html.

NO TICKETS WERE SOLD DIRECTLY TO YOUR PERSON,BUT RATHER YOUR EMAIL ADDRESS WAS LUCKILY PICKED UP FOR THIS CATEGORY PRIZE.

Your E-mail address that was attached to TICKET NUMBER:911-2301-69-25.with SERIAL NUMBER VB-10240420.drew LUCKY STAR NUMBER:509-29701-330.which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 750,000.00 Euro.(SEVEN HUNDRED&FIFTY THOUSAND EUROS ONLY) already insured in your favour.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by the World Lottery Association together with a few European Economic States,under very strict governmental supervisions,in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file in and collect your claims(750,000.00 EUR) for this prize winning award, you are to quickly contact our nominated fiducial/accredited agent,who is to personally act and be represented as your TRUSTEES CLAIM AGENT:

DR.ROBERT JAMESON.
NETWORKING EQUITY CONSULTANT&SECURITIES
TEL: +34-616-585-652.
Email:SERVICEQUITY@YAHOO.COM.HK

Remember, all winning must be claimed not later than one month, After this date all unclaimedfunds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence to your claims agent.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.Please refer your replies to( servicequity@yahoo.com.hk) your claims agent incharge for fund release.

Sincerely yours,
PhilMaria Anthony Braithwight(Mr)
Regional President/Lottery Coordinator.
----------------------------------------------------------------------------------------------------------------------------
CONFIDENTIALITY: This e-mail message is confidential and is intended only for the addressee of the email address holder who is toimmediately report directly and only to the claims agent.Any unauthorized use or disclosure is strictly prohibited.Disclosure of this e-mail to anyone other than the intended addressee does not constitute waiver of privilege. If you have received this communication in error, please notify us immediately and delete this. Thank you for your cooperation.

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