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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: "EU GRANT LOTTERY (EUROPEAN UNION)" <daniel.sharon888@gmail.com>
Reply-To: euromilliogrant@europe.com
Date: Thu, 4 Jan 2018 01:21:08 +0800
Subject: EU GRANT




Euro Million Lottery
UK Europe House 32
Smith Square London
SW1P 3EU
Acting Head of Representation: Christian Dalby
E-mails:eurolmillioss@europe.com
https://europa.eu/
Phone: +447044076287
Fax: +44 201457800
DATE : 1/3/2018


OVERDUE EU LOTTERY GRANT PAYMENT FOR YEAR 2018

Dear Winner

If you have received this email from us the EU Grant Award office. that
means you have been picked luckily your email winning for EU GRANT
30,000,000.00 THIRTY MILLION EURO GRANT AWARD.

The EU organization gives out grant to 500 individuals/ 500 companies each
year to help their community development through business establishment
and community services development all through the european continent.

Kindly reply to us through email for payment : @ :euromilliogrant@europe.com

European union Grant information Website :
https://europa.eu/european-union/about-eu/funding-grants_en


Kindly quote your payment order details with the following:
1 Full names
2 home/office address
3 Mobile/ home telephone

payment order Numbers :

(i) Winning numbers: 07-14-23-31-35-42-2018
(ii) Email ticket number:564-75600545-189-2018
(iii)Lotto Batch No.EUL/25/03082018
(IV) File REF NO: EUL/9023118308/2018

As soon as we receive this detail we will provide to you the payment
approval document to contact our bank for payment.

European union Grant information Website
:https://europa.eu/european-union/about-eu/funding-grants_en

Yours Faithfully
Mr CHRISTIAN DALBY
EUROPEAN UNION UK
European Commission

Anti-fraud resources: