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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 Million Online Free Lotto" <verificationdepartment2009@live.cn.com>
Reply-To: www.euroregionalverificationdepartment@live.cn.com
Date: Thu, 10 Dec 2009 11:43:49 +0330 (IRST)
Subject: Euro Million Online Award Announcement


Your Email address have been picked as a winner of a lump sum pay out
of(1,000,000.00 Euro) in the Euro Million Online Free Lotto. However the
results were released on 9th of December, 2009)
and your email attached to Ticket number (LPEUM2009) and Reference
number(RF:19005/2009.Your
Email Ref Number falls within our European booklet representative's office
in Spain and you are to contact the claims agent with details below :
========================
Mr James Rico
Phone Number - +34672867110
Email : www.euroregionalverificationdepartment@live.cn.com

=========================
EURO MILLION FREE ONLINE LOTTO ANNEX FILL IN BELOW:
1.FULL NAMES:___________2.ADDRESS:____________3.City________
4.State________5.Postcode_______6.Country_________
7.SEX:_____________8.AGE:______________9.OCCUPATION:__________
10.TELEPHONE NUMBER:_________.


Regards,
Rachel Lopez




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