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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "EURO LOTTERY" (may be fake)
Reply-To: <eubkrbv@aim.com>
Date: Mon, 29 Mar 2010 21:15:32 +0200
Subject: WINNING NUMBER: EU/ILO-564/003/010!!

EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDS
www.lotto.nl

MONTH OF MARCH EU INTERNATIONAL LOTTO.

WINNING NUMBER: EU/ILO-564/003/010

OUR DEAR WINNER,

THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE MILLION EURO) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION, THIS PROGRAM WAS MADE POSSIBLE BY PROUP OF COMPANIES THAT DO THEIR ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS, ALL THE WINNING TICKET AND ALL THE E-MAIL ADDRESSES WERE SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION DATE 30TH OF APRIL). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER ABOVE.

EU INTERNATIONAL LOTTO ONLINE AGENCY.
MISS. GILLIAN ROWLAND.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: +31-630-861-292
E-MAIL: eubkrbv@aim.com

NOTE: YOU ARE STRONGLY ADVISED TO KEEP YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING. ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE YOUR EMAIL ADDRESS HAS WON.

REGARDS,

MRS. EVA JOHNSON.
DIRECTOR OF EU INTERNATIONAL LOTTO ONLINE.

Anti-fraud resources: