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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 Milliones Promotion Center."<ooeresmail@terra.es>
Reply-To: <sicclaimdept@luckymail.com>
Date: Mon, 5 Oct 2009 01:09:53 +0200
Subject: You Have Won 470,000 Euros

Attn Web/Internet user!!!

This is to notify you that your email address was entered during the annual Euro Milliones Lottery
selection Draw and have won the sum of 470,000 euros.

Contact below claim officer on e-mail for immediate process of your claim; Remember to quote
these numbers below for verification by the company.

REF: ESP/WIN/008/02/10/MA
BATCH: EURO/1007/444/606/09

You should include Your Name, Address, Age, Occupation, Nationality and
Phone numbers.

Mr. ANTONIO GUZMAN (Claim Officer)
E-mail: sicclaimdept@luckymail.com
Tel: 0034634151884

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery

****************************************************************************************
This email is confidential and is intended solely for the person or Entity that own the
email address. If you have received this message in error, we inform you that the
content in it is reserved and unauthorized use is prohibited by law,
therefore, please notify us by e-mail.
****************************************************************************************

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