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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 Millions Lottery" (may be fake)
Date: Sun, 14 Jun 2009 16:52:14 +0200
Subject: EURO MILLION LOTTERY WINNER !!!!!!!!


EURO MILLIONS LOTTERY INTERNATIONAL.

www.euro-millions.com

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02

Sir/Madam,

The EURO MILLIONS Promotion team is proud to inform you of the Euro
Millions Lottery Online International E-mail programs held on the 7TH OF
JUNE 2009.And result where release on the 13TH OF JUNE 2009. Your E-mail
address attached to ticket number 07 09 31 29 41 07 02 with serial main
number 605-990-291-681 which consequently won in the 1ST category, you have
therefore been approved for a lump sum pay out of 1.000.000.00 Euro. (One
Million Euro).

CONGRATULATIONS!!!!!!!!!!!!!!!

Due to mix up of some numbers and names, we ask that you 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 by some participants. All participants
were selected through a computer ballot system drawn from over 100,000 company
and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by European Union Lottery Board in
order to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around
the globe. This promotional program takes place once in a week . We hope
with part of your winning you will take part in our middle of year 28 million Euro
International Jackpot.

To file in for the processing and release of your money, you are advised to
contact our accredited claims agent with the information stated below:

***************************************************************************
***********
Name: Mr. John Raymer
Tel/Fax: +31 84 755 2015
Email: emclaimsofficer@aol.nl
***************************************************************************
**********

You are to furnish them with the following:

1.First Name:
2. Last Name:
3. Telephone:
4. Fax number:
5. Address:
6. Nationality:
7. Reference Number:
8. Batch Number:

NOTE: All winnings must be claimed not later than 15 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of this
message to you without your response.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address do inform us as soon as
possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Sincerely yours,

Mrs. Maria Van Plessis
(Coordinator)
Euro Millions International.

Anti-fraud resources: