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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. Maria Costa" <interlottery2_services@yahoo.es> (may be fake)
Date: Fri, 21 Jul 2006 18:45:35 +0200
Subject:

EURO MILLIONS ESPANA
AWARD/PROMOTIONAL DEPARTMENT
MADRID.SPAIN.
<http://www.loteria.com/euro.php>

EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMM
We are please to announce you as one of the 10 lucky winners in the email lotto 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 was randomly selected from a batch of 5,000,000 international emails Your email address emerged alongside with 10 others as a category "D " winner in this year's euro millions award Draw.

Most recently the foundation set up the NEW HOPE LOTTO 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: PR/04679/ASS
(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/paying agent on the telephone number below.

EURO MILLIONS AGENCY (GLOBAL LINK DIPLOMATIC SECURITY & FINANCE COMPANY S.L)
=========================
Mr.Jose Bono Fednandez
calle colon 1(28972).Madrid,spain.
TEL:0034-692-807-844
FAX:0034-916-429-397
EMAIL TO:globallinkdss@diplomats.com

The above claim agent will assist you in the processing and remittance of your prize funds to you,note that you are to cantact within two days 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.

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!!!.The Euro Millions lottery promo Awards is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a conglomeration of other international IT companies. The Euro Millions lottery internet draw is held quarterly every year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
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,
Maria Costa.
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.
--------------------------------------------------

REPLY TO: globallinkdss@diplomats.com



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