419 scam: Euro Million Promo <yshidayat@uai.ac.id> Congratulations!!!

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447011137020 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Euro Million Promo <yshidayat@uai.ac.id>
Reply-To: euromilclaims@careceo.com
Date: Mon, 24 Sep 2012 23:51:38 +0700 (WIT)
Subject: Congratulations!!!

MICROSOFT EURO MILLION INTERNATIONAL
TOLPITS LANE,WATFORD,HERTS WD18 9RN
LONDON,UNITED KINGDOM.

Good day

This is to inform you that you are one of the lucky beneficiaries with e-ticket number:10-19-34-45-47 (03-06), of Prize Number (match 3):106000007 which drew a prize of Two Million Five hundred thousand pounds sterling (Â£2,500,000.00 GBP) in your favour.It is to encourage internet users; therefore you do not need to buy e-ticket to enter for it.

You are to contact your Financial controller,DR.RAYMOND BLAIR with the below data to enable him clear your file for immediate payment of your entitlement.
1). Full Names: 2). Address: 3). Age: 4). Sex: 5). Occupation: 6). Phone numbers: 7). Country:

Do contact DR.RAYMOND BLAIR on his official email using

E-mail: euromilclaims@careceo.com : euromillclaims@cwahi.net
Tel: (+44) 701-113-7020

Endeavor to keep your claims confidential to avoid impersonation and hitches in receiving your entitlement.

Once again Congratulations!!!
Yours Faithfully,
Mrs CONA LAWRENCE.
Online Coordinator.

Anti-fraud resources:

What can you do when you receive 419 spam