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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: "Spanish Lottery" (may be fake)
Reply-To: <e.euromillion@aol.com>
Date: Sat, 24 Mar 2012 16:17:50 +0100
Subject: YOU HAVE WON.



Euro Millions Organization Inc has awarded the sum of one million euros (1,000,000.00) to your email with reference number #653-908-321-675 for being a very frequent web user for our end of year lucky draws.

Note: All Winners of the Euro Millions Organization Inc program were selected randomly through web and drawn from over 50,000 Companies and 20,000,000 individual Names, email addresses from all over the world database.The Euro Millions Organization Inc has been insured all winners of it´s funds and it is been sponsored by eminent personalities founder of Microsoft,United Nation,Arab League,European Union,E china and other corporate organizations.

In your interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award
strictly from public notice.You are required to send your full contact details for claim of your winning funds.

Via our Email: e.euromillion@aol.com

(1) Full Names:.
(2) Address:.
(3) Country of Origin:.
(4) Date of Birth:.
(5) Sex:.
(6) Marital Status:.
(7) Telephone and fax number:.
(8) Occupation:.
(9) Scan your international passport /or valid driving license,
(10) Reference number:
Euro Millions Organization Inc. All rights reserved. Terms of Service - Guideline.

Regards

chris Lewis.

Anti-fraud resources: