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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: "Sarah Conway" <unilotto004@netscape.net>
Reply-To: worldlotto004@netscape.net
Date: Mon, 1 Nov 2004 11:42:49 -0800
Subject: Congratulations!!!, YOU WON THE JACKPOT.

International lotto
Under International and Swiss Lotto

REF NUMBER: 014/060/532
BATCH NUMBER: 962901-PCd0

Dear Winner,

We are pleased to inform you of the result of the Lottery Winners International program held on the 30th of October. 2004, all games promotion. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-23-31-45, which consequently won the jackpot of 2,000,000.00 euro (TWO MILLION EURO), in the 1st category. CONGRATULATIONS!!!

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have 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. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.

This lottery was jointly promoted and sponsored by major Oil and Gas Multi-national Corporations and Software Multi-national Corporations. We look forward to your active participation in our next year USD50 million slot.
To process your claim, please fillout the form below and contact our clearance office via the email address below:

Clearance officer: Mr. Martin Dunne.
Email Address: worldlotto004@netscape.net

Your fund can be release from either of the following options and you are required to choose the option in which you want your claim released to you.

1. International certified cheque.
2. International certified bank draft.
3. International bank transfer, (wire transfer).

If you choose option 3, you are require to provide your account detail
Note that, all winnings must be claimed not later than one month starting from today, failure to respond to this mail before one months time from today, all unclaimed funds will be null and void.

Please note in order to avoid unnecessary delays and complications, 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 and thank you for being part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
_____________________________________________________________________

FORM.

International lotto.
Under International and Swiss Lotto.

Dublin 3, Dublin - Ireland.

Email Address: worldlotto004@netscape.net

LOTTERY PAYMENT APPLICATION FORM

(To be completed by lottery winner only)
Ticket Number:
Reference Number:
First Name:
Last Name:
Home Address:
Town/City:
Post Code:
Country:
Telephone (Home):
Mobile:
Fax (Private):
Fax (Office):
Email Address:
Date of Birth:
Occupation:
Marital Status:

I Mr/Mrs/Miss......hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winning.

Regards,

Sarah Conway. (Co-ordinator)

FOR MANAGEMENT.

IMPORTANT NOTICE.

Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.

Please be aware that the Paying Authority will Effect Payment Swiftly upon satisfactory Report, Verification and validation provided by the Clearance/ Claim processing Office

Anti-fraud resources:

• What can you do when you receive 419 spam