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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: EuroMillions Turkey<euromillion@onilline.com>
Date: 17 Feb 2022 21:39:04 +0100
Subject: Winmelding van Euromiljoen

Euromillones Lottery Turkey Ankara.
Eti Mahallesi GMK Bulvari No:132 Çankaya Ankara Turkey.
Email: euromillion@onilline.com
Phone:+90 536 0383 241
Winner Reference: EU/IFC/WBG/004-2221-122-980
lucky winning numbers: 01-15-37-38-48-49.
..................................................
.................................................. .
Dear winner,
You have won the sum of EUR 980,000 from the Euromillion
international lottery sponsored by the World Bank Group's
International Finance Corporation (IFC) and a Covid-19 as
Pallative Stimus Compensation Award prize.
It was conducted through the web random email Ballot system,
your contact email address will be among the 10 lucky winner
email addresses with the winner reference: EU/IFC/WBG/004-2221-
122-980 and the lucky winning numbers: 01-15-37 -38-48-49.
In order to receive your prize money of EUR 980,000 please
contact Mr. Ahmet Deniz Tel: +90 536 0383 241
..................................................
..................................................
CONGRATULATION!!!
Sincerely,
Mrs. Afet Fatma,
Euromillion Lottery International Covid-19 Compensation Award
Prize 2022.
To claim, reply to this email address:
euromillion@onilline.com

Anti-fraud resources: