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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: "MRS.JANET KINGS" <globallinkchance@netscape.net>
Date: Mon, 25 Apr 2005 18:12:43 +0200 (CEST)
Subject: WINNING NOTICE (CONTRATULATIONS YOU HAVE WON)


This is a multi-part message in MIME format
--e58f34f7-63f8-4d1e-a427-1b9925341986
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the =
Category "A" draws of GOLDEN LOTTERY WORLD-WIDE. We are happy to inform you =
that you have emerged a winner under the First Category, which is part of =
our promotional draws. The draws were held on the 23rd APRIL 2005 and results =
was officially announced 25th APRIL 2005. Participants were selected through =
a computer ballot system drawn from 4,000,000 names/email addresses of =
individuals and companies from Africa, America, Asia, Australia,Canada, U.K, =
Europe,Middle East, and New Zealand as part of our International Promotions =
Program
We are pleased to inform you of the result of the Lottery Winners =
International programs held on the 23rd APRIL 2005. Your e-mail address =
attached to ticket number 37511465899-6410 with serial number 8472-510707H =
drew lucky numbers 9-00-28-23-7546 which consequently won in the 1st =
category, you have therefore been approved for a lump sum pay out of US$ =
1,000,000.00 (One Million United States Dollars) with The Ref. Number: =
132/756/40027. The Batch Number: 5691527-BC724
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and =
your money Remitted to you. This is part of our security protocol to avoid =
double claiming and unwarranted abuse of this program by some participants.
This promotional program takes place every three year. This lottery was =
promoted and sponsored by Bill Gates, President of the World Largest =
software, we hope with part of your winning you will take part in our next =
year USD50 million international lottery. To file for your claim.
Please contact your claims agent immediately, to begin your claims process =
DR. RICHARD BENSON of the GLOBAL LINK CASH CHANGE SERVICES. MADRID-SPAIN, =
TEL\FAX: + 34 675 134 504 . E-MAIL: globallinkchange@netscape.net
Remember, all winning must be claimed not later than 10th of MAY 2005. 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.
To enable you file your winning prize, you are advised to fully comply with =
our co-respondent agency office, and due processing and remittance of your =
prize money to a
designated account of your choice.
Once more Your funds are now deposited with GLOBAL LINK CASH CHANGE =
SERVICES, MADRID-SPAIN, a reputable finance firm in the MADRID Insured. In =
your best interest and also to avoid mix up of numbers and names of any kind, =
we request that you keep the entire details of your award strictly from =
public notice until the process of transferring your claims has been =
completed, and your funds remitted to your account. This is part of our =
security protocol to avoid double claiming or unscrupulous acts by =
participants/nonparticipants of this program.

Sincerely yours,
MRS. JANET KINGS
THE LOTTERY COORDINATOR,(GOLDEN LOTTERY)
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
N.B. Anybody under the age of 18 is automatically disqualified. And Any =
breach of confidentiality on the part of the winners will result to =
disqualification. Please do not reply to this mail to coordinator, contact =
your claims agent.
--e58f34f7-63f8-4d1e-a427-1b9925341986--

Anti-fraud resources:

• What can you do when you receive 419 spam