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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: blanco@blancob.orangehome.co.uk
Date: Wed, 7 Mar 2007 18:57:18 +0100 (CET)
Subject: YOUR EMAIL HAS BEEN SELECTED.


YOUR EMAIL HAS BEEN SELECTED.
(Customer Services)
Ref: 74UK/957/-00885DT
Batch: DT957/74UK
Zonal Draw No: DT-A2-004-875
Grand Draw No: 915
FINAL WINNING NOTIFICATION:
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#915) of the EURO MILLION INTERNATIONAL
LOTTERY PROGRAM held on 1st MARCH 2007. Participants were selected through a
randomly
selecting 15,000 participants from an initial database of 300,000 emails, all
participants were selected through a computer ballot system from the Middle
East, Asia, Africa,Canada, Europe, USA and North America as part our
International
Promotions Program, which was conducted in view of launching ourselves into
the Sweepstakes Industry Worldwide and zoning all participants by their
respective
continents from across the globe, we produced an extensive list from which you
have emerged as one of the winners of the Grand Draw prize. To ensure a smooth
collection of your winnings, the transfer of your prize is to be handled by
our Prize Transfer agents.You are to contact our agents by email/fax or call
within a week of receiving this notice. Be advice to 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. You have therefore been approved to claim a total sum
of (1,500,000.00 million euros) 0ne Million, Five Hundred Thousand Euros only
in cash credited to file number 74UK/957/-00885DT.This is from a total cash
prize of 7,500, 000:00 million euros shared amongst the five (5) lucky winners
in this category i.e. Match 5 plus bonus. Your prize award has been insured
in your favour and is ready for claims. To begin your claims therefore, you
are advised to expeditiously contact our licensed and accredited claim agent
for Overseas Winners within a period of 7 working days (date of this email
inclusive)
for the processing of your winning and remittance to your designated bank
account
after all statutory obligations have been satisfactorily dispensed with.Please
be informed that claims not processed within the stipulated period may be
forfeited
to the pool without further notice. Your claim agent will immediately commence
the process to facilitate the release of your funds as soon as you contact
him/her.
You may wish to establish contact via e-mail or fax/telephone with the
particulars
presented below.
OVERSEAS CLAIMS UNIT.
Europointbv Lottery Fiduciary
Contact Person: sr. luis smith
email:claimunitzone@aim.com
Phone:+34 638 199 889 Fax:+34 940 465 774.
Our winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and beyond where they so desire. Be
further advised to maintain the strictest level of confidentiality until the
end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and
unwarrante abuse of this program.Any lottery double claim dedected by our monitoring
committee will lead to the Euro Million cancelling the winnings. making a loss for both
the real winner, and the fake (intended) claimer.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mr. Anton Brooks..
Co-Ordinator,
www.playeuromillion.com
Copyright C 1994-2006 The EuroMillion International Lottery Inc.All rights
reserved.
Terms of Service - Guideline

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