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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: <Euromillions004@EuroMillions009.onmicrosoft.com>
Reply-To: <euromillionmgt@aim.com>
Date: Sat, 15 Mar 2014 12:59:51 +0100
Subject: YOU HAVE WON!!! CONTACT YOUR AGENT FOR CLAIMS:

YOU HAVE WON!!! CONTACT YOUR AGENT FOR CLAIMS:

Dear Email Owner( ),
Following official publication of results of the E-mail Electronic On-line
Sweepstakes organized by the Euro Millions Lottery Promotions, Madrid-Spain held on the 13th of March 2014, your electronic email address emerged as one of the On-line winning emails in the 2nd category; hence your email address was attached to a cash award of 1,000,000.00 Euros (One Million Euros).

This is to officially notify you of this award and to advise you to
contact the claim office immediately upon receipt of this message for more
information concerning the verification, processing and eventual payment
of the above prize to you.

Please contact your claim agent:
Contact Person: DR.LEO ALDO LEVEN
Email: euromillionmgt2@luckymail.com

Your email was attached to the following details:
Email Ticket Numbers: EML/073466387-8090.
Reference Numbers: WIN/4823986/2014
Draw Lucky Numbers:12-17-28-29-42 and Star Numbers (2 and 9)
Batch Numbers: WEML/752432/ESP
Serial Numbers: 8908763111092.

Please contact your agent for claims with your Name, Telephone number and Winning details.

Congratulations!!!
Yours Sincerely
Mrs. Alisa Garcia,
Promotions Manager.
Reply to: euromillionmgt2@luckymail.com

Anti-fraud resources: