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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: "uplift lottery" <dilooiuee@yahoo.es>
Reply-To: euromilsmil@aim.com
Date: Thu, 3 Feb 2011 14:05:37 +0100
Subject: Award Co-ordinator.




Award Co-ordinator.

Uplift International Email Lottery Award.
Promotions/Prize Award Department, Madrid Spain.
Attention: Lucky Winner,

We are happy to inform you that your email address have emerged the Prime
winner of One Hundred & Fifty Thousand Euros(150,000.00 Euros)in Uplift
International Email Lottery Award.It is a promotional program aimed at
encouraging internet and email users.Your email address is attached to Ref
No:Es/447/0-01/08/5-08/Sl,Batch No:Eu/008/224/134/09, Serial No: S227,
Lucky No:Es028-Sl/009; and Promotion Date: 28th January 2011.

To claim your winning prize,you are to contact the Appointed and Sole
Agent below as soon as possible for more informations on the immediate
release of your Winning Prize.Simply send the below datas

Contact person:Mr. Antonio Cataldo
Tel:0034 672927775
Email: euromilsmil@aim.com

Simply send the below datas:
1) Your Full Name:
2) Your Telephone Numbers:
3) Your Age:
4) Your Occupation

Congratulations once again.
Kind Regards,
Gema Luis(Mrs.)Award Co-Ordinator

Anti-fraud resources: