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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: EU GRANT<test@virtual-accountant.co.uk>
Reply-To: eunion2018@gmail.com
Date: Wed, 03 Oct 2018 19:55:58 +0100
Subject: EU GRANT WINNER !!! 2






Euro Million Lottery
UK Europe House 32
Smith Square London SW1P 3EU
Acting Head of Representation: Daniel Sharon
E-mails:eunion2018@gmail.com
https://europa.eu/
Phone: +44 1618507478
Fax: +44 1618507478
Date : 10/3/2018

OVERDUE EU LOTTERY GRANT PAYMENT

Dear Winner

If you have received this email from us the EU Grant Award office today 10/3/2018. that means you have been picked luckily by email for EU GRANT fund award €14,000.000.00 MILLION EURO.

The EU organization give out grant to 500 people each year to help their community development through business establishment and community services.

Please reply to us through our information center email :( eunion2018@gmail.com ) Please quote your payment order

details with the following:

1 Full names :
2 home/office address :
3 Mobile/ home telephone :
4 scan copy of ID E.G Passport or drivers license for bank payment verification to make our corresponding bank pay the rightful email owner :

payment order Number are :
(i)Winning numbers: 07-14-23-31-35-42-2018
(ii)Email ticket number:564-75600545-189-2018
(iii)Lotto Batch No.EUL/25/0308.2018
(IV)File REF NO: EUL/9023118308/2018

As soon as we receive this detail we will provide to you the payment approval document to contact our bank for payment.EU

Grant Website : https://europa.eu/european-union/about-eu/funding-grants_en

Yours Faithfully
Mr Daniel Sharon
EUROPEAN UNION UK
European Commission

Anti-fraud resources: