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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 MILLIONS UNITED KINGDOM" <hi@example.org>
Reply-To: euromillions2019@aliyun.com
Date: Thu, 17 Sep 2020 17:29:44 +0100
Subject: REPLY AS SOON AS POSSIBLE.

EURO MILLIONS UNITED KINGDOM
REFERENCE NO: HTKG23805

We are happy to inform you via email that your email address emerged
winner in the EURO MILLIONS Lottery Electronic mail jackpot during
National Lottery annual global random draw winning that took place in
UNITED KINGDOM.Your active e-mail address attached to our computer
data base during the annual random draw generated.Winning ticket
number: 16-20-25-30-38 06 08 as winner of 4.5 million Great British
Pounds in the EURO-MILLIONS Lottery second category proportion draw.

For security reasons we advise winners to keep winning information
confidential until they receive their winnings, this is part of our
protective security measures to avoid claiming of your winning by
third party with fake identity. Click on the link below for more prove
about recent and past winners
https://www.national-lottery.co.uk/results/euromillions/draw-history
For more details about your winning prize contact the agent Mr.Thomas
Roberts for immediate processing of your winning by filling in the
information below.

Full Name :
Home Address :
Gender :
Occupation :
Nationality
Age :
Phone Number :
Winning Ticket Number:
Email :

Name: Mr. Thomas Roberts
Email: euromillions2019@aliyun.com

Mr. Ricardo Jimenez
Foreign Service Manager
=======================================================================================
Disclaimer- The information in this email is confidential and maybe
legally privileged. It is intended solely for the address and
others authorised to receive it. If you are not the intended recipient
any disclosure copying, distribution or action taken in reliance on
its content is prohibited and may be unlawful.

Anti-fraud resources: