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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 Millones Award." (may be fake)
Reply-To: <eurocashes@luckymail.com>
Date: Wed, 15 Dec 2010 17:05:15 +0100
Subject: RE: Make Your Claim Now

Euro Millones Award Espana.
Winning Ref Number: VA/296/ESP,
Ticket Number: FRE/2O1-70.

Attention Email Owner,

Your e-mail address have just won you (963,856.40 EUROS) by EuroMillions International computer balloting system drawn, Contact our appointed claim agent (Mr.Nicolas Carlos Pena) TEL: 0034-964-770-913, with the Winning Reference Number: VA/296/ESP, Ticket Number: FRE/2O1-70.

CONTACT E-MAIL: eurocashes@luckymail.com With Your Full Name; & Telephone Number; Country/State; Occupation; and Reference Number; and Ticket Number; for your payment.

Mrs. Maria Antonio Perez.
Online co-ordinator.
==========================

Anti-fraud resources: