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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: EUROPA LOTTERY INTERNATIONAL <europalotteryint@winning.com>
Reply-To: contconsultancy@zwallet.com
Date: Tue, 14 Feb 2006 14:06:17 +0100
Subject: CONGRATULATION YOU HAVE WON!!!


FROM:EUROPA LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

REF: MLI/231-ILGI0432/04
BATCH: IPD/15/096/PTNL
RE: WINNING RESULT NOTIFICATION

Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 10th of Febuary 2006. Your e-mail address attached to ticket number 20511465697-62955 with serial number 472-971106 drew lucky numbers 8-66-97-22-71-59 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of €1,000,000.00 (One Million Euro)
CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claims has been processed and your prize/money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 200,000,000 company and 300,000,000 individual email addresses and names from all over the world. This promotional program takes place annually. We hope with part of your winning you will take part in our next year €5,000,000.00 (Five million Euro) international lottery award.

To file for your claim, please contact our/your fiducial agent
MR JOHN WILSON of the,
CONTINET TRUST CONSULTANCY,
Email: contconsultancy@zwallet.com

Note that all winning must be claimed not later than 7th of April 2006. After this date all unclaimed, funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs. Van Liz Colle
Lottery Coordinator.

Anti-fraud resources: