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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.

Click here to report a problem with this page.

Fraud email example:

From: "Judith Williams" <juwillcord@netscape.net>
Date: Mon, 8 Nov 2004 11:26:17 +0100
Subject: AWARD NOTIFICATION/FINAL

FROM THE OFFICE OF THE VICE PRESIDENT

LUCKYDAY E-MAIL LOTTERY INTERNATIONAL

PROMOTIONS/PRIZE AWARD DEPT.

BACTH NO: PTP/31211214257/190888/2202

REF. NO. PTP/21449267220/255100//2202



WINNING NOTIFICATION / FINAL

NOTICE........CONGRATULATIONS!!!!



This is to inform you of the release of the E-MAIL

LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on

the 1st of October, 2004. Due to the mix up of number,

the results were released on the 25th of October, 2004.

Your email address attached to ticket number 219028657434 with

serial number 918735625drew the lucky numbers of

21-70-81-82-99 which consequently won the lottery in the 1st

category.



You have therefore been approved for a lump sum payout

of £1,000,000.00Euros Only ( ONE MILLION EUROS ONLY)

which is deposited with a Finance & Security Company in your

favour as beneficiary and covered with HIGH INSURANCE POLICY.



Due to mix up of some numbers and emails, we ask that

you keep your winning information confidential until your

claims has been processed and your claim remitted to you. This is

part of our security protocol to avoid double claiming and

unwarranted abuse of this program by some participants.



All participants were selected through a computer

ballot system drawn from only Microsoft users from over 20,000.00

companies and 3,000,000 individual email addresses and names

from all over the world.



To begin your lottery claim, please contact our agent

below that have been appointed for the processing of your claim

with your contact telephone and fax number to begin the

processing of your claim:

CONTACT NAME: Dr.HANS CAPELLA

CITY/ COUNTRY: MADRID,(SPAIN)

Dr. Hans Capella
Diamond Security Company S.A
Madrid - Espa?a
Tel: 0034659657452
FAX: 003465463037
Email: h_hasscaf@yahoo.es





You can reach Dr. Hans at anytime of the day(247).

It is so because of the deadline.



Note that all winning must be claimed not later than

31st of November, 2004. 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.



Congratulations once more from our members of staff

and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically

disqualified.



Yours Sincerely,

Mrs.Judith Williams

Anti-fraud resources:

• What can you do when you receive 419 spam