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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: "EuroMillions Lottery" (may be fake)
Reply-To: <euromillionsdraw@rocketmail.com>
Date: Sun, 5 Feb 2012 10:46:46 +0400
Subject: CONGRATULATION!!! YOU WON..

Dear Lucky Winner {Email ID Owner},
 
 
Your email ID. have won the sum of EURO €6,500,000.00 in the on going EuroMillions Lottery Draw 2012.
 
Your Email address was attached with a ticket number of 5 balls and 2 star which are: BALLS (7) (27) (30) (40) (43) STARS (08) (09) Jackpot of EURO €78,000,000.00 on the online draws played on the 1st of February, 2012 to be shared with 50 lucky winners and your email ID ticket number was among the 12 lucky winners selected on Wednesday 1st February with your winning details are stated below;
 
Serial Number: AE739536
Batch Number: EU10872004
Lottery Draw Date:02/1/2012
Reference Number: MBD404320
Winner No: 4
Security Code: D15365AE
 
Note that your winning prize payment falls within Asia/Mid-East Payment Zone. To receive your winnings fund payment from the Asia/Mid-East Payment Zone, please contact the Winnings Prize Payment Director; LOUIS ALFRED via Email: louisafredo@globomail.com with your above winning details and your information as listed below on how to claims your winning prize fund:
 
First Name:
Last Name:
Age:
Marital Status:
Occupation:
Country:
Residential Address:
Mobile Number:
Few words on how you would spend your winnings:
 
 
Please contact the Winnings Prize Payment Director; LOUIS ALFRED via Email: louisafredo@globomail.com with your details stated above for your urgent winnings prize payment immediately.
 
Congratulations once again!
 
 
Best Regards
Mrs. Faridah Bashirah
Promotion Co-ordinator
EuroMillions Lottery Draw Promotions
http://www.euro-millions.com/results.asp
(c) 2012 Copyright.

Anti-fraud resources: