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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: "www.euro-millions.com" <claudiu.neagoe@upit.ro>
Reply-To: updatefacebook2015@outlook.com
Date: Thu, 20 Aug 2015 23:16:20 +0300 (EEST)
Subject: www.euro-millions.com Congratulations







www.euro-millions.com
Congratulations

Euro Millions is a European lottery that takes place on Tuesday and Friday
evenings. Whereas national lotteries are generally limited to the
residents of one particular country, the Euro Millions lottery pools the
stakes to create huge jackpots and prizes. As the main prize pool can roll
over to the next draw if there is no jackpot winner, prizes can, after a
few weeks without a winner, be as high as €190 million.

We are glad to Announce to you that you have been randomly selected as a
beneficiary of €1,000,000 for more info contact how agent for briefing,

Email us the below details: www.euro-millions.com@outlook.com

with the following details:
1) Ticket No: DR1-394-(44)1
2) Present Country of Residence:

ASHLEY BEY
Program Coordinator,
Euro Millions Rewards Program,
www.euro-millions.com
All rights reserved 2015.



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