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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: EURO ONLINE <euro@euroonline.orangehome.co.uk>
Date: Wed, 20 Sep 2006 22:31:40 +0200 (CEST)
Subject: EURO AWARD 2006


REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
Attention Sir/Madam,
We happily announce to you the Euro Pride Email lottery draw of the
Lottery International programs held in the UK on 30TH, AUGUST. 2006.
Your e-mail address attached to the lucky winning no numbers below:19,
25, 28, 39, 41, 44, which subsequently won you the lottery bonus
drawa.You have therefore been approved to claim a total sum of
$2,500,000(Two million and five hundred thousand dollar) .
To file for your claim, please contact our fiduciary
agent the legal department email below:
BARR.MORO WILLIAMS,Email: mowilliams2006@aim.com
To avoid unnecessary delays,please quote your names,country,age, Occupation,sex,when contacting your agent. Congratulations.
Sincerely
Co-ordinator
Richard K. Lloyd.

Anti-fraud resources: