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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: Euro Millions 2014 <pdemarco@msdlegal.com>
Reply-To: <kengr.funsho@gmail.com>
Date: Sun, 15 Jun 2014 13:59:45 -0700
Subject: RE-AWARD WINNING NOTIFICATION

Dear Prize Winner
RE-AWARD WINNING NOTIFICATION
The Euro Million UK centre selected you as a beneficiary to our annual online award
of 1,000,000.00 (ONE MILLION POUNDS STERLING the cheque has been deposited here
by the award commission to be delivered to your designated address. Please
note that you are not mandated to pay any form of fees/charges to receive your
total prize money. For further details simply contact our EURO MILLION UK
office via e-mail: upsllottolondon@post.com

YOUR FIDUCIARY AGENT IS
MR. CARLOS BLANCO
Tel: +4470-1293-1874
E-mail: upsllottolondon@post.com
EURO MILLION UK OFFICE.



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