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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Please note about this email:

• It is a fake lottery scam (7 typical phrases found).
  

Fraud email example:

From: "Daniel Jones" <danieljones001@web.de>
Date: Thu, 28 Oct 2004 15:05:55 +0200
Subject: WINNING NOTIFICATION

UK-LOTTO Headquarters:
Customer Service
 
Ref: UK/9420X2/68
Batch: 074/05/ZY369
 
                           WINNING NOTIFICATION:
We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery
International programs held on the 27TH of OCTOBER, 2004 in AMSTERDAM
HOLLAND Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/02drew the lucky numbers:19-6-26-17-35-7, which subsequently won
you the  lottery in the 2nd category.
 
You have therefore been approved to claim a total sum of
US$2,500,000.00 (Two million,Five Hundred Thousand United States
Dollars) in cash credited to file ktu/9023118308/03.This is from ! a total cash prize of
US $ 25 Million dollars, shared amongst the first Ten (10) lucky winners in
this category.All participants were selected randomly from World Wide Web
site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually Please note that your lucky winning
number falls within our European booklet representative office in Europe as
indicated in your play coupon.In view of this, your US$2,500,000.00 (Two million,Five Hundred
Thousand United States Dollars) would be released to you by our payment office in
europe.
 
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.
 
This is par! t of our precautionary measure to avoid double claiming and
unwarr anted abuse of this program by some unscrupulous elements.Please
be warned.
 
To file for your claim, please contact our fiduciary agent:

MR WALTER WEIL.
Email: walterweil002@fastermail.com

To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax number, your
reference/batch numbers etc in any correspondences with us or our
designated agent.
 
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
 
Sincerely,
DANIEL JONES.
UK-LOTTO Co-ordinator .
 
 

Mit W! EB.DE FreePhone mit hoechster Qualitaet ab 0 Ct./Min.   weltweit telefonieren! http://freephone.web.de/?mc=021201

Anti-fraud resources:

• What can you do when you receive 419 spam