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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: Michael Dillon <michael.dillon@eurocontrolint.net>
Reply-To: : ;
Date: Thu, 19 Jun 2014 20:47:29 +0800
Subject: navigation charges/payment info






Dear Sir/Madam:


Accounts Manager, & Treasury Officer,


Kindly
forward ASAP the payment remittance slip for verifications and updates
urgently and accordingly, for payments made for the months of
February,March and April 2014, air navigation, en route and terminal
charges to EUROCONTROL.

We
wish to use this medium to inform you of the change in our account
details for all EUROCONTROL payments,the change was as result  to on
going accounts auditing due to slight logistics problems.the NEW BANKING
ACCOUNT DETAILS of EUROCONTROL will be communicated to you pror to the
next payment run to avoid a
failure or return of your funds on the arrival of the next payments.we
are sorry for the inconveniences , these might cause you. please bear
with us.

We will await for your immediate response.



Kind Regards,

MICHAEL DILLON
FINANCE CONTROLLER
ACCOUNTS RECEIVABLE
Collection of Charges
EUROCONTROL-CRCO-R4
Rue de la Fusee 96
1130
BRUSSELLS,
BELGIUM



This
e-mail and any files transmitted with it are intended for the named
addressee only and may contain privileged and confidential information.
If you have received this e-mail in error,please
notify the sender by e-mail reply immediately and delete it from your
system. You may not copy this message and its attachments or disclose
its contents to any other person, use it for any purpose or store it by
any means. Any views and/or opinions expressed in this e-mail are solely
those of the author and do not necessarily represent those of the
Eurocontrol . Eurocontrol accepts no liability for the content of this
e-mail, or for the consequences of any actions taken on the basis of the
information provided, unless this is confirmed through official
correspondence signed by a Eurocontrol authorized officer. Although this
e-mail and its attachments are believed to be free from virus, it is
the responsibility of the recipient to ensure that they are virus free.

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