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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: "E.E.F" (may be fake)
Reply-To: <claim@educationfoundationonline.com>
Date: Tue, 10 Aug 2010 01:35:11 -0700
Subject: From European Education Foundation {Last Notification}*

Message-ID: <32BC3E3D01594D27B1398EE2ED0770AF.MAI@serverasp4.com>




Heading {Award Result 2010}



>From European Education Foundation in association with Readers Digest®, we happily announce to you that you have won award of $750,000.00 at China Payment Center. You must contact your claim agent for further information in regards to your Claim.



Mr. Michael Wood
Email: claim@educationfoundationonline.com
Address: 21B Roverhills Lane,
Oppt HSBC Bank, Floor 1108,
Beijing, China.


Contact him with your Information below:


Full Name:
Marital Status:
Age:
Occupation:
Home Phone:
Mobile Phone:
City/Country:
Nationality:




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