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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.euromillionlottory.million@gmail.com
Reply-To: euro.m1@gmx.com
Date: Fri, 30 Sep 2011 03:53:28 +0100
Subject: WINNER

Attention:

With reference to our email communication we congratulate you On behalf of The Euro Million LOTTO Awards which you have won the Sum of 2,500,000.00(Two Million five Hundred Thousand USD only) on the ongoing Euro Million Awards.

We are in receipt of your Application for Prize Claims with your name attached to Ticket
No: (26112524000—746) and Reference No: (EML/2691/BL/2011) with the Sum of 2,500.000.00(Two Million five Hundred Thousand USD only)

Please you are to contact the Courier Company in Madrid Spain to enable them delivery your parcel to your door step.

Meanwhile you are advice to keep your Ticket Numbers very confidential, as we will not be held responsible for someone else claiming your prize. Kindly contact the courier company via email and request for your Parcel.

Handling Agent: Mr. Silva Villarreal.
Courier Company: Correos Y Telégrafos Services.
Address:Calle Sagunto 7, Pozuelo de Alarcón,
28223,Madrid Spain.
EMAIL: correostele@gmx.com


Please remember to quote your reference numbers when contacting the Courier Company. Once again, we congratulate you on your lotto winning. Should you have any comments or questions regarding your Winning do not hesitate to contact us.

Yours Faithfully,



ALFRED AUGUSTO



VICE PRESIDENT, LOTTERY AWARD BOARD


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