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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: "Mr. Peter Petrou" (may be fake)
Reply-To: <claimsagant@aol.co.uk>
Date: Thu, 24 Jan 2013 02:04:49 -0000
Subject: CALL NOW TO CLAIM YOUR PRIZE


EURO MILLION LOTTERY


Congratulations!!

Your email address has been automatically selected with our raffle software and you have therefore
been qualified for a lump sum payout of GBP1,000,000.00 (One Million British Pounds).

To redeem your cash prize instantly,you must call your Lottery claims Agent whose details are as
follows;

---------------------------------------
Contact Person: Mr.Peter Petrou.
Email: claimsagant@aol.co.uk
Tel: +44-751-335-7041
---------------------------------------

You are advised to remain discreet about your reference and batch number started below, to avoid someone else
coming forward on your behalf to lay claims to the funds.

Reference Number: FL/UK5213610
Batch Number: 7065


Best regards.

Shamila Brown
For Management.

Anti-fraud resources: