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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: "Janet Williamson" (may be fake)
Reply-To: <europa2010@live.co.uk>
Date: Thu, 25 Mar 2010 16:14:34 +0100
Subject: E.U. GRANT

European Commission
Enterprise and Industry DG
Communication and Information Unit/R4
BREY 13/ 092
B - 1049 Brussels (Belgium)

Released: March 2010.

We bring to your notice the decision by the board of trustees of The European Union to choose you as one of the final recipients of a cash grant/donation for your own personal, educational, and business development (SME funding).

To promote growth and creating new jobs in the European economy, we are giving out a yearly donation of £402,000.00 (Four Hundred and Two Thousand Great British Pounds) to 10 lucky recipients who have been selected from over 25,000 websites all over the globe, as funding/aid from the European Union, European Commission, and the United Nations in accordance with enabling acts of Parliament.

For detailed information, please contact paying office (England)

Name: Dr. Dominic Brett
E-mail: europa2010@live.co.uk

Remember to quote your identification numbers. Find your identification numbers below:

BATCH NUMBER: EC-078419XN
UNIQUE NUMBER: SME48153

Note that these numbers fall within your location file.

Thank you and accept my congratulations once again!

Janet Williamson
Information Officer and Coordinator,
Scottish European Resources Network

========
+++++CONFIDENTIALITY NOTICE+++++
the information in this e-mail may be confidential and/or privileged. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system. Thank you.

Anti-fraud resources: