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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: Euro Afro <service@snapfish.com>
Reply-To: euroafro_leo01@latinmail.com
Date: Tue, 24 Jul 2007 16:46:02 -0700 (PDT)
Subject: DEAR LUCKY WINNER.




HEAD OFFICE=20
EURO-AFRO SWEEPSTAKE LOTTERY NL.=20
BURDENSTREET 21B=20
1053 DS AMSTERDAM,THE NETHERLANDS .=20
FROM:THE DESK OF THE MANAGING DIRECTOR=20
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.=20
REF:HWS/2002292201/06=20
BATCH:19/206/JJS.=20

ATTN:LUCKY WINNER.
=20
WE ARE PLEASED TO INFORM YOU ABOUT THE RELEASE OF THE EURO-AFRO
SWEEPSTAKE LOTTERY INTERNATIONAL PROGRAMS HELD ON THE 11TH OF DECEMBER 2006=
,YOUR NAME ATTACHED TO TICKET NUMBER:677-4834490301 WITH SERIA NUMBER 6599/=
06 DREWTHE LUCKY NUMBERS:4-33-26-40-56-78,WHICH CONSEQUENTLY WON THE LOTTER=
Y IN THE 2ND CATEGORY.=20

YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF USD$1MILLION IN =
CASH CREDITED TO FILE HWS/2002292201/06.THIS IS FROM A TOTAL CASH PRIZE OF =
USD$10MILLION SHARED AMONG THE TEN INTERNATIONAL LUCKY WINNERS IN THIS CATE=
GORY.=20

FURTHERMORE,YOUR LUCKY WINNING NUMBER FALLS WITHIN OUR AFRICAN BOOKLETREPRE=
SENTATIVE OFFICE IN LAGOS,NIGERIA AS INDICATED IN YOUR PLAY COUPON IN VIEW =
OF THIS,YOUR USD$1,000,000.00[ONE MILLION US DOLLARS]WOULD BE RELEASED TO Y=
OU BY OUR BANKER,UNION BANK PLC.CONGRATULATION.=20

YOUR FUND HAS BEEN THEREFORE DEPOSITED WITH OUR BANKER IN YOUR NAME FROM WH=
ERE IT WOULD BE RELEASED TO YOUR NOMINATED BANK ACCOUNT.=20

DUE TO THE MIXED UP OF SOME NUMBERS AND NAMES,WE ASK THAT YOU KEEP THIS A T=
OP SECRET FROM THE PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN
PROCESSED AND YOUR MONEY REMITTED TO YOUR ACCOUNTAS THIS IS PART OF THE SEC=
URITY PROTOCOOLS TO AVOID DOUBLE CLAIMING OR UNWARRANTED TAKING ADVANTAGE O=
F THIS PROGRAMS BY PARTICIPANTS.=20

ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FORM =
25,000 COMPANY EMAIL ADDRESSES AND 30,000,000 INDIVIDUAL EMAIL ADDRESSES FR=
OM AUSTRALIA, NEW ZEALAND, AMERICA, EUROPE, NORTH AMERICA ANDASIA AS PART O=
F INTERNATIONAL PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY.=20

TO BEGIN YOUR CLAIM,YOU SHOULD FIRST ACKNOWLEDGE RECEIPT OF THIS=20
NOTIFICATION THROUGH THE ABOVE EMAIL ADDRESS. ENDEVOUR TO INCLUDE YOUR FULL=
RECENT CONTACT ADDRESS, TELEPHONE/FAX NUMBERS AND YOUR BANK ACCOUNT DETAIL=
S WHERE YOU WANT THIS FUND TRANSFERED TO WHILE REPLYING THIS NOTIFICATION.=
=20

AS SOON AS YOU CONFIRM RECEIPT OF THIS NOTIFICATION,YOU SHALL
BEADVISED/DIRECTED ON HOW TO CONTACT THE PAYING BANK FOR PROCESSING AND REM=
ITTANCE OF YOUR FUND TO YOUR NOMINATED BANK ACCOUNT.=20

REMEMBER,ALL WINNING MUST BE CLAIM NOT LATER THAN 25TH AUGUST 2007 AND
AFTER THIS DATE ALL BE RETURNED AS UNCLAIMED.=20

NOTE:=20

IN ORDER TO AVOID UNNECESSAR DELAY AND COMPLICATIONS,PLEASE REMEMBER TO QUO=
TE YOUR REFERENCE AND BATCH NUMBERS IN EVERY CORRESPONDENCE.=20

FURTHERMORE, SHOULD THERE BE ANY CHANGE OF ADDRESS,DO INFORM US AS SOON AS =
POSSIBLE.=20

CONGRATULATIONS AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOU FOR BEING=
PART OF OUR PROMOTION PROGRAM.=20


REPLY TO:contactuseuroafro_leo@yahoo.com

SINCERELY YOURS.=20

MR FRANK LEO=20
MANAGING DIRECTOR=20
INTERNATIONAL PROMOTION=20
PRIZE AWARD DEPT



---------------------------------------------------
you're invited to view Euro photos!

plus, get 20 FREE prints when you upload your photos to Snapfish



Euro says...

HEAD OFFICE=20
EURO-AFRO SWEEPSTAKE LOTTERY NL.=20
BURDENSTREET 21B=20
1053 DS AMSTERDAM,THE NETHERLANDS .=20
FROM:THE DESK OF THE MANAGING DIRECTOR=20
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.=20
REF:HWS/2002292201/06=20
BATCH:19/206/JJS.=20

ATTN:LUCKY WINNER.
=20
WE ARE PLEASED TO INFORM YOU ABOUT THE RELEASE OF THE EURO-AFRO
SWEEPSTAKE LOTTERY INTERNATIONAL PROGRAMS HELD ON THE 11TH OF DECEMBER 2006=
,YOUR NAME ATTACHED TO TICKET NUMBER:677-4834490301 WITH SERIA NUMBER 6599/=
06 DREWTHE LUCKY NUMBERS:4-33-26-40-56-78,WHICH CONSEQUENTLY WON THE LOTTER=
Y IN THE 2ND CATEGORY.=20

YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF USD$1MILLION IN =
CASH CREDITED TO FILE HWS/2002292201/06.THIS IS FROM A TOTAL CASH PRIZE OF =
USD$10MILLION SHARED AMONG THE TEN INTERNATIONAL LUCKY WINNERS IN THIS CATE=
GORY.=20

FURTHERMORE,YOUR LUCKY WINNING NUMBER FALLS WITHIN OUR AFRICAN BOOKLETREPRE=
SENTATIVE OFFICE IN LAGOS,NIGERIA AS INDICATED IN YOUR PLAY COUPON IN VIEW =
OF THIS,YOUR USD$1,000,000.00[ONE MILLION US DOLLARS]WOULD BE RELEASED TO Y=
OU BY OUR BANKER,UNION BANK PLC.CONGRATULATION.=20

YOUR FUND HAS BEEN THEREFORE DEPOSITED WITH OUR BANKER IN YOUR NAME FROM WH=
ERE IT WOULD BE RELEASED TO YOUR NOMINATED BANK ACCOUNT.=20

DUE TO THE MIXED UP OF SOME NUMBERS AND NAMES,WE ASK THAT YOU KEEP THIS A T=
OP SECRET FROM THE PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN
PROCESSED AND YOUR MONEY REMITTED TO YOUR ACCOUNTAS THIS IS PART OF THE SEC=
URITY PROTOCOOLS TO AVOID DOUBLE CLAIMING OR UNWARRANTED TAKING ADVANTAGE O=
F THIS PROGRAMS BY PARTICIPANTS.=20

ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FORM =
25,000 COMPANY EMAIL ADDRESSES AND 30,000,000 INDIVIDUAL EMAIL ADDRESSES FR=
OM AUSTRALIA, NEW ZEALAND, AMERICA, EUROPE, NORTH AMERICA ANDASIA AS PART O=
F INTERNATIONAL PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY.=20

TO BEGIN YOUR CLAIM,YOU SHOULD FIRST ACKNOWLEDGE RECEIPT OF THIS=20
NOTIFICATION THROUGH THE ABOVE EMAIL ADDRESS. ENDEVOUR TO INCLUDE YOUR FULL=
RECENT CONTACT ADDRESS, TELEPHONE/FAX NUMBERS AND YOUR BANK ACCOUNT DETAIL=
S WHERE YOU WANT THIS FUND TRANSFERED TO WHILE REPLYING THIS NOTIFICATION.=
=20

AS SOON AS YOU CONFIRM RECEIPT OF THIS NOTIFICATION,YOU SHALL
BEADVISED/DIRECTED ON HOW TO CONTACT THE PAYING BANK FOR PROCESSING AND REM=
ITTANCE OF YOUR FUND TO YOUR NOMINATED BANK ACCOUNT.=20

REMEMBER,ALL WINNING MUST BE CLAIM NOT LATER THAN 25TH AUGUST 2007 AND
AFTER THIS DATE ALL BE RETURNED AS UNCLAIMED.=20

NOTE:=20

IN ORDER TO AVOID UNNECESSAR DELAY AND COMPLICATIONS,PLEASE REMEMBER TO QUO=
TE YOUR REFERENCE AND BATCH NUMBERS IN EVERY CORRESPONDENCE.=20

FURTHERMORE, SHOULD THERE BE ANY CHANGE OF ADDRESS,DO INFORM US AS SOON AS =
POSSIBLE.=20

CONGRATULATIONS AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOU FOR BEING=
PART OF OUR PROMOTION PROGRAM.=20


REPLY TO:contactuseuroafro_leo@yahoo.com

SINCERELY YOURS.=20

MR FRANK LEO=20
MANAGING DIRECTOR=20
INTERNATIONAL PROMOTION=20
PRIZE AWARD DEPT
=20
=09=09=20

=09
=09http://www1.snapfish.com/share/p=3D270241185320641446/l=3D288956547/g=3D=
101760446/otsc=3DSYE/otsi=3DSALB=09

=09
=09why Snapfish?
=09
=09we're the #1 online photo service
=09- top-quality prints at the lowest price - just 12=EF=BF=BD each
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=20

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