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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: "Louis Michel" (may be fake)
Reply-To: <louismichell@crisnee.eu>
Date: Fri, 11 Nov 2011 20:00:56 +0100
Subject: Re: Confirm / From Michel

Re:  Confirm / From Michel
Email : michellouis@crisnee.eu
Good Day ,
International Health  Humanitarian services has Recommended you and others for Humanitarian assignment. This implies that you are required to represent your region in this programme as an EU agent in your country .
Accreditation to work for this Commission is strictly based on recommendation and non-transferable  .
I am contacting you regarding the recent Humanitarian programme that is coming up tagged " POVERTY ALLEVIATION AND ERADICATION PROGRAMME FOR THE POOR AND NEEDY ,
by the European commission with the aid of Soul Internacional European Organisation .
This progaramme is estimated at One Billion Euro (1 000 000 000 Euro) by the commission .
We have decided to distribute relief fund for 2011/2012 through  recommended individual intermediaries .
About30 Million euros (30,000,000.00) will be transferred to you to help distribute relief fund instantly to individuals with specific diseases such as HIV/AIDS, tuberculosis, cancer patients , disabled, orphanages, care homes, nursing homes and residential homes
in your region / Country . Forward your Personal details to eu.officials@atlas.sk  and eu.officials@krumovgrad.eu
Thank you and regards.
Commissioner Louis Michel,
Tel/fax: +44 8447744727
Tel/fax: +1  206-222-1994
Commissioner for Development
Humanitarian Aid, European commission.
Email: european.commission@souInternacional.eu

Anti-fraud resources: