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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 about the following email:

Fraud email example:

From: "uk lottery" <uknationallottopost@centrum.cz>
Date:
Subject: ATTN


We are contacting you because of the winning ticket number 22-48-67-88-53  which has not be claimed till now, the lottery give and wait for six months before  any claim not made is fulfilled and the money rollover.
 
The ticket is from the draw of the New Mexico Lottery programs held on the 17th of January, 2006 in Melbourne, Australia. Where ticket number: 22-48-67-88-53 was announced the winner in the 2nd category.
 
The unclaimed ticket has been approved to claim a total sum of 18.5Million Euros (EIGHTEEN MILLION FIVE HUNDRED THOUSAND EUROS) in cash. This is from a total cash prize of ONE HUNDRED AND TWENTY TWO MILLION FIVE HUNDRED THOUSAND EUROS), shared amongst the first hundred (5) lucky winners in this category.
 
I and my colleagues have decided to input you as the winner of the ticket holder 22-48-67-88-53 for the claim. Every legal process to claiming would be followed so as not to bridge any law guiding the lottery board.
 
We do hope that when you receive the money we won’t be in any form of disadvantage in receiving our share of the winnings.
 
Please contact owenanthony@hotmail.co.uk to guild you.
 
Regards



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