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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: award ganador <gandar@awardsmiliongandar01.orangehome.co.uk>
Date: Fri, 10 Nov 2006 16:49:06 +0100 (CET)
Subject: Award Winning Program 2006!!!


Award Winning Program 2006!!!
FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
C/AMERICANO
216,22290
MADRID - SPAIN
DEAR WINNER
We are please to announce you as one of the 10 lucky winners in the Euro
Millones Lottery International Email Address draw on the 20th of
September,due to the mixture of names and address the result was released on
the 31st October,2006.
All 10 winning addresses were randomly selected from a batch of 50,000,00
international email addresses. Your email address emerged alongside 9 others
as a category 2 winner in the Euro Millones Lottery Draw.Consequently, you
have therefore been approved for a total pay out of US$950,000:00 (Nine
Hundred And FiftyThousand United States Dol lars Only).The following
particulars are attached to you lotto payment order:
(I) Batch No: EAS/2006/ELA
(ii) Ticket No: 555-219-0015
(iii) Lucky No: 05-12-24-45-54
(iv) Ref No: TESU/PP09/8000/ROAG
The Euro Millones Lottery Program internet draw is held once in a 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.
To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:
DR.NICHOLAS CAMPBELL
TELMEX AGENCIA SPAIN
E-mail: cemexagencia@aim.com
1. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via
email to process the immediate paymen t of your prize.
2. Be informed that the appointe d agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with the
European Union Financial Act 2004 on payment of International Lottery
Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this fiduciary
agent. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you.
Once again congratulations!!!
Best regards,
Euro Millones Lottery Board.


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