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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-MILLON PROMOS" <2691537414@qq.com>
Date: Thu, 23 Oct 2014 04:24:47 -0700
Subject: CONGRATULATIONS!!!! YOU ARE A WINNER


EURO-MILLON INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPTREF NO: ESC/11500369/32BATCH NO:SLI/028/O5

We are pleased to inform you about the results of the 2014 EURO-MILLON INTERNATIONAL PROMOTIONS held on the 12/9/2014, which was organized by our Lottery department to promote and encourage international participation in our yearly high stake lottery. All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually. Mr. Colin and Christine Weir who won the sum of Euros 161 million from the Euro Million Jackpot ;

Kindly Check this article below for further clarification;

http://www.bbc.com/news/uk-scotland-glasgow-west-18801698http://www.dailymail.co.uk/news/article-2015539/Euromillions-winners-flee-Spain-begging-letters-pour-in.html

However, Mr. Colin and Christine Weir decided to share some part of their Fortune among the world through their 2014 Weir Family donation campaign which will go through the remaining quarter of the year 2014, Under the Approval EURO-MILLON INTERNATIONAL PROMOTIONS. Your email address was attached to ticket number; 12324277, serial number 6663817262, this batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of US$1.8 Million (One Million Eight Hundred Thousand United States Dollars) file REF NO: ESC/11500369/32 from the total cash prize of $15,000,000.00 shared amongst ten lucky winners, based on their category. Your Winning Price will be made available to you via ATM VISA CARD and has been kept in a secret save at the URBAN SECURITY OFFICE under the Custody of an Accredited Agent Rev. Douglas Allen with Serial registration number PQ/C.C/006564W.Do reconfirm your approval to proceed via further communication with the Agent through the following details: Full Name: mailing Address: City: State: Zip Code: Direct Phone Number as Further Clarification will be narrated to you soon.



NB; please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Your Sincerly

Maria Jose (Mrs).Online coordinator for EUROMILLIONSSweepstakes International Program.Copyright ©2006-2014 The Euromillions Lottery EditionAll rights reserved. Terms of Service - Guidelines


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