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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.

Click here to report a problem with this page.

Fraud email example:

From: thansonn@tiscali.co.uk
Date: Wed, 17 Nov 2004 20:51:12 +0100
Subject: CONGRATULATIONS!!!WINNING NOTIFICATION.

CONGRATULATIONS!!!WINNING NOTIFICATION.

FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
www.luckyday.nl

BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL NOTICE

Dear Sir/Madam,


This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on
the 6TH OF NOVEMBER 2004. Due to the mix up of numbers,
the results has to be released today the 17TH OF NOVEMBER 2004. Your
name 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(ONE MILLION EUROS)only in cash which is deposited with
a Finance &
Security Company in your favor as beneficiary and covered with HIGH
INSURANCE POLICY.

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.

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: ANDREW GORDON
CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS
EMAIL:claimofficer4@iwon.com
WEB SITE: www.luckyday.nl

Note that all winning must be claimed not later than
4TH OF DECEMBER 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,

Mr. TODD HANSONN.
Promotions Manager.
Lucky Day Lottery Promotions.





__________________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam