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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: "TheNational Lottery" <lotteryresultfiduclary@correo.nu> (may be fake)
Reply-To: lotteryresultfiduciary@correo.nu
Date: Sat, 3 Sep 2005 02:14:20 -0700
Subject: NOTIFICATION!!!!



The National Lottery

EURO MILLIONS PROMO/PRIZE:DEPARMENT
Abbey Street Lower, Dublin 1, Ireland(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION

We are pleased to notify you the draw of the EURO MILLIONS PROMO/PRIZE:DEPARMENT
Online Sweepstakes International Lottery Program held on Wednesday July 13, 2005.

Participants were selected through a computer ballot system drawn from a pool of over 25,000
names of distinguished professionals drawn from Europe,America, Asia, Australia, New Zealand,
MiddleEast,parts of Africa, and North & South America as part of our international promotions
programme conducted annually to encourage prospective overseas entries. We hope with
part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw selected your name and email address attached to eticket
number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:,, ,,,with lucky
bonus number, which subsequently won you the lottery in the 1st category i.e.5 1 star Category.

You have therefore been approved to claim a total sum of 1,350,000(One Million, Three
Hundred and Fifty Thousand Euro) in cash credited to file KTU/9023118308/03.This is from
a total cash prize shared amongst the first Six (6) lucky winners in this category i.e.5+1 star
Category

Your prize award has been insured in your name and is ready for claims. To begin your
claims therefore, you are advised to expeditiously contact our licensed and accredited claim
agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for
the processing of your winning and remittance to your designated bank account after all statutory
obligations have been satisfactorily dispensed with.

This promotion takes place weekly. 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 1,350,000(One Million, Three Hundred and Fifty Thousand Euro) would
be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited
to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of
your funds as soon as you contact him. You may wish to establish contact via email with
the particulars presented below citing the batch and reference numbers to this letter between
the hours of 8.00am 7.30pm on Monday through Friday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Brian Hunt
Email: thenationallottery4u@gawab.com,lotteryresultfiduciary@correo.nu

Phone:+44.703.184.2530

Our winners are assured of the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further advised to maintain the
strictest level of confidentiality until the end of proceedings to circumvent problems associated
with fraudulent claims.This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,

Bertron Hill.










CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only
for the use of the intended recipient(s) and may contain information that is privileged,
confidential and prohibited from unauthorized disclosure under applicable law. If you are
not the intended recipient of this message, any dissemination, distribution or copying of this
message is strictly prohibited. If you received this message in error, please notify the sender
by reply email and destroy all copies of the original message.

Copyright © 1994-2005 The Irish National Lottery Inc.
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Anti-fraud resources:

• What can you do when you receive 419 spam