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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: "Global Email Promotional Award" <awardprogramm@london.com>
Reply-To: euroaward@yahoo.cn
Date: Thu, 11 Oct 2012 13:12:04 -0400
Subject: Global Email Promotional Award,

Global Email Promotional Award,


We are pleased to inform you that your email has won the online Internet
Promotional Draws. All email addresses entered for this promotional draws
were randomly inputted from an internet resource database using the
Synchronized Random Selection System (SRSS).

Your email address was selected in the Category A with Swift Reference
Code: LY875577/UK and Special Ticket: LY58212/2012-13, and this qualifies
you to be the recipient of the grand prize award sum of Two million, five
hundred thousand united States dollars.

The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the authentic owner of
the winning email address. In line with the governing rules of claim, you
are required to establish contact with your designated claims agent via
email or telephone with the particulars below:

Enquiry officer
Mr. MrSteve Devlet
Foreign Claims Dept.
Tel: +447440430494
Email:euroaward@yahoo.cn

You are advised to immediately establish contact with the Enquiry Officer
via the e-mail address above with the information's necessary: Name:
Address: Phone: Cell Phone: Email: Alternative Email: Occupation: and
Special Ticket:

Failure to complete the claims of your cash prize after 14 days of this
notice will result in the revision of award. Hence, you should commence
your claims process immediately, by contacting the claims agent (Mr.Steve
Devlet) who would be guiding you through the Claims process.

Yours Faithfully
Arghavan Shahsavarian
Promotion Co-coordinator
N.B. Any breach of confidentiality on the part of the Winners will result
to disqualification, You are to immediately contact your claims officer
with this email (euroaward@yahoo.cn)



Anti-fraud resources: