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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: "EURO MILLION LOTTO" (may be fake)
Reply-To: <eurosclaimsdpt@yahoo.com.hk>
Date: Wed, 16 Oct 2013 01:23:43 -0700
Subject: URGENT RESPOND NOW!!!



FROM: THE DESK OF THE MANAGEMENT
EURO MILLION SPAIN
PRICE AWARD DEPARTMENT
REF Nº: EUM1011077/03
BATCH Nº: AD/84092/MCF


Dear Prize Winner
RE-AWARD WINNING NOTIFICATION
LOTTERY: YOU WON 950.000.00 Euros WRITE BACK NOW!!!

We are please to inform you the draw of the EURO MILLION Microsoft email international promotion
programme.This is online sweepstakes international program held on 10th Oct. 2013.You have won the l
ottery in the JACKPOT Bonus. The amount you luckily won is yet to be claimed and you are getting the
FINAL notification as regards to this Email. Your e-mail address was attached to the winning numbers
12, 17, 32, 37, 43. By our computer draw system, this subsequently won you the lottery in the JACKPOT
Bonus Category B. And you have therefore been approved to claim a total sum of 950.000.00 Euros (Nine
Hundred And Fifty Thousand Euros) in CASH credited to file number; EUM1011077/03 and Draw Number:
2171. The total cash prize was shared amongst (5) lucky winners in this category B JACKPOT bonus.
All participants for the online version were selected randomly from World Wide Web sites (w.w.w.) through
computer draw system and extracted from over 100,000 unions associations and corporate bodies that
are listed online. Your email address is your free online stake access to this programme so you are not
required to purchase a stake ticket for the entre.

For security reasons, you are advised to keep your winning information confidential till your claim is
processed and your money remitted to you in your country. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.

To file for your claim,kindly contact our fiduciary agent with the information below:

FIDUCIARY AGENT
Name: Mr. CARLOS BLANCO
Tel:+34602807893
E-mail: eurosclaimsplc@yahoo.com.hk

Complete the below form and summit it to: eurosclaimsdpt@yahoo.com.hk

( 1 ) YOUR FULL NAMES: .................
( 2 ) YOUR WINNING NUMBERS:.............
( 3 ) YOUR E-MAIL ADDRESS: .............
( 4 ) TELEPHONE/FAX NUMBERS:............
( 5 ) YOUR AGE:.........................
( 6 ) YOUR COUNTRY: ....................
( 7 ) LANGUAGE: ........................
( 8 ) YOUR OCCUPATION: .................
( 9 ) HAVE YOU EVER WON A LOTTERY BEFORE:......
( 10 ) HOW DO YOU FEEL TO BE A WINNER:.........
(11) YOUR GENDER (SEX)........................

MODE OF PAYMENT (BANK TO BANK TRANSFER)
BANK NAME:.............................
ACCOUNT NAAME:.........................
BANK ACCOUNT NUMBER:...................
IBAN NUMBER:...........................
ROUTING NUMBER.........................
SOFT CODE:.............................
BANK ADDRESS:..........................
Congratulations from all the members and staff of THE EURO MILLION LOTTO®.

Yours faithfully,

Mrs. Maria Antonio Lopez
THE EURO MILLION LOTTO®

Anti-fraud resources: