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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: UEFE EURO 2012 <ueffeu95@msn.com>
Reply-To: <uefaeuro2012@9.cn>
Date: Fri, 23 Sep 2011 12:12:40 +0000
Subject: CONGRATULATIONS! UEFA EURO 2012































CONGRATULATIONS! UEFA EURO 2012

You have Won free tickets for 2 to all the UEFA EURO 2012 matches and also a prize money of ¤300,000 EURO. Your email was amoung the 10 winners who has been selected for our LET'S GO UEFA EURO 2012 Lottery Game being sponsored by Adidas, Castrol Coca Cola Hyundai-Kia, McDonalds, and Orange Telecommunications. You have to send the following details to our claims office for your Winning processing:

Name in Full:
Address:
Sex:
Age:
Contact Telephone numbers:

All correspondence email has to be sent to our london payment centre using
the email address below: {uefaeur2012@9.cn }

Congratulations!

Edith Lubin
Director Uefa euro 2011 Grant
Director, Orange Telecommunications
34 Bond street, SWE 1Fe
London United Kingdom.

Anti-fraud resources: