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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 LOTTERY BOARD <info@euromillions.org>
Reply-To: euromillionslottery_infoservice@yahoo.com.hk
Date: Thu, 24 Feb 2011 18:31:54 +0800
Subject: CONGRATULATIONS!!!


Your entry ticket number drew as one of the lucky winning ticket
number for the EUROMILLONS LOTTERY 2ND PRIZE DRAWS in which Six lucky
winners emerged. You have won a lottery prize amount of ¢G1,200,000.00
POUNDS.
Contact Claims Processing Agent information:
Mr. Peter Hills,
Director General,
euromillionslottery_infoservice@yahoo.com.hk
You are to forward the following details to enable us clear your file
for immediate payment
1. FULL NAMES: __________
2. ADDRESS: _____________
3. TELEPHONE NUMBER: __________
4. SEX: _________

5. AGE: ______________________
6. COUNTRY: ________________
Please you are to choose your payment option at which you want your
fund Paid to you; listed below is our payment modalities and option of
payment.
(1) COURIER DELIVERY OF WINNING
CHECK:..............................(.........)
(2) BANK PAYMENT (Online Account
required):.................................(.........)
Sincerely yours,
Mr. Allan Nester,
Director General,
Euro Million Lottery Board
Disbursement Center.
United Kingdom.


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