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"419" Scam – Advance Fee / Fake Lottery 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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Fraud email example:

From: jenifersmith@zipmail.com.br
Date: Wed, 6 Apr 2005 06:00:14 -0700
Subject: YOU HAVE JUST WON US$3,500,000.00 PRIZE ...CONGRATULATIONS!!!!

Sweep stake Lottery
Affiliate of International Lottery organization.
58 Queensway, Suite 161. London W2 3RW England

Attention:

WINNING NOTIFICATION:

We happily announce to you the draw of the Sweepstake Lottery International
programs held on the 4th of April 2005 in London. Your e-mail address attached
to

ticket number: 644 79543465 B44
Serial Number: 6395-408AWL
Batch Number: D51/10872004PDU
Lottery Reference Number: 63-76-95-27-14

which subsequently won you the lottery in the 3rd category. You have therefore
been approved to claim a total sum of US$3,500,000.00 (Three Million Five
Hundred United States Dollars). This is from a total cash prize of US$35
Million Dollars, shared amongst the first hundred (10) lucky winners in
this category.

Please note that your lucky winning number falls within our European booklet
representative office in London as indicated in your play coupon. In view
of this, your US$3,500,000.00 (Three Million Five Hundred United States
Dollars) would be released to you by our security firm in London. Our European
agent will immediately commence the process to facilitate the release of
your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 individuals and companies.
This promotion takes place only for this season before play coupon begins.
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 part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program by
some unscrupulous elements. Please be warned. To file for your claim, please
contact our fiduciary agent:

MARC DOUGLAS Email: marc_douglas7@ny.com
Tel: +44 7040 101881 Fax:+44 7005 803940

To avoid unnecessary delays and complications, you are to contact Mr.
Marc Douglas with followings details below:

1. Your full name, telephone, contact address and
2. Quote your Ticket number 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.

DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY.

Best Regards,

Mrs Jennifer Smith
SWEEP STAKE Zonal Coordinator.




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Anti-fraud resources:

• What can you do when you receive 419 spam