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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" <info@euromillions.org>
Reply-To: euromillionslottery8@yahoo.com.hk
Date: Wed, 12 May 2010 03:38:52 +0700 (NOVST)
Subject: Lucky Winner

You are one of the lucky winner of £1,200,000.00- PAY-OUT IN POUNDS ONLY in
EURO MILLIONS LOTTERY 2010.Contact Claims Processing Agent for claims.
Mr. Peter Hills, Contact Email:euromillionslottery8@yahoo.com.hk
==============================================
1. Full Name:
2. Sex:
3. Telephone Number:
4. Age:
5. Occupation:
6. Country:
YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1, ONLINE BANK PAYMENT
2, COURIER DELIVERY

Sincerely yours,
Mr. Allan Nester (Director General)
EURO MILLIONS LOTTERY Award Disbursement Center















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