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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 Millions <harrison_32@hotmail.com>
Reply-To: <euromillions_agent11@yahoo.co.uk>
Date: Wed, 17 Oct 2007 03:21:52 +0100
Subject: Hello Winner



Euro Millions-VIRTUAL WORLD DIRECT JACKPOT BONANZA PROMO.We are pleased to inform you of the result of Euro Millions,which was held on Friday,12 Sep 2007. Your e-mail addressattached to e-ticket number:14 16 30 36 46 (02-08), with Prize Number (match 1): 06000007 drew a prize of £1,000,000 per winner. This lucky draw came first in the 2nd Category of the Sweepstakes.In order to avoid unnecessary delays with your claim,You are requested to contact your claims clearance officer Mr.CHRIS CONNOR With the informations below, to assist youwith the processing of your winnings and subsequent payments. NAME:MR.CHRIS CONNOREMAIL: euromillions_agent11@yahoo.co.ukTel: +44 7045729645 NAME:-------------------------ADDRESS:--------------------------EMAIL:-------------------------------COUNTRY:-----------------------------PHONE NUMBER:--------------------------AGE:-------------------------------SEX;--------------------------------OCCUPATION:--------------------------ANNUAL INCOME:------------------------ Congratulations.Yours Faithfully,Harrison Kendrick.Coordinator: Euro Millions
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