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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: "Ocean Blue Lottery Organisation" <notification@oceanblue-7p.com>
Date: Thu, 25 Nov 2004 03:18:46 +0000
Subject: CONGRATULATION!!!!!!!!!!!!!!!!!!!!!!!!!!!

OCEAN BLUE HEADQUARTERS(PRIME LOTTERY ORGANISATION)
Palais Des Nations,
209 Geneva 10,
Switzerland .

Ref: PLI/X5IOYIG77/03
Batch: 03/33616/MAYI34

WINNING INFORMATION:
We happily announce to you the draw of the OCEAN BLUE Lottery programs held
BY prime lottery international on the 15th of October, 2004 in Melbourne,
Australia. Your e-mail address attached to
ticket Ref: PLI/X5IOYIG77/03 which subsequently won you the lottery in the
3rd category.
You have therefore been approved to claim a total sum of US$2,500,000(TWO
MILLION,FIVE HUNDRED THOUSAND DOLLARS) in cash. This is from a total cash
prize of 100 MILLION DOLLARS,shared amongst the first forty (40) lucky
winners in this category.

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 US$2,500,5000(TWO MILLION,FIVE HUNDRED THOUSAND DOLLARS) would be
released to you by our Security firm.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 individuals and
companies.The Lottery teams up with local companies and media partners to
promote Lottery products, and informs citizens on where the proceeds from
Lottery ticket sales go.

A statewide focus is taken on most large promotions, and the Lottery works
with local companies, such as Pepsi, in "co-promotional" partnerships. These
partnerships help each company introduce new products to customers.

This promotion takes place annually. For security reasons, you are advised
to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever
manner you deem fit to claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program by
some unscrupulous elements.

Please be warned!!!

To file for your claim, please contact our fiduciary agent:

Name: WILLIAM SEGIO
Email: william_segio@oceanblue-7p.org

To avoid unnecessary delays and complications, you are to contact SIR
WILLIAM SERGIO with the followings details below:

1. Your full names,telephone, contact address,sex,age and country of
residence.
2. Quote your Ticket number in any correspondences with us or our designated
agent.

Our agent will immediately commence the process to facilitate the release of
your funds as soon as you contact him.

The Lottery is strongly committed to maintaining the privacy of personal
information that is gathered from the use of its web site and web services.
The following statement discloses the Lottery's privacy policy and its
information gathering/dissemination practices.
The Lottery will not release personal information to third parties except
where it is already provided by law. Depending on the specific nature of the
service, information may be shared with other state agencies as stated in
the Open Records Act. This statute allows for the exchange of public
records or sharing of information between public agencies when the exchange
is serving a legitimate governmental need or is necessary in the performance
of a legitimate
government function. E-mail addresses or other information that is obtained
as a result of
interacting with the Colorado Lottery web site will be used for the benefit
of the Lottery and will not be sold to third party companies except as
required by the Open Records Act.
The Lottery will not share personal information with any private party,
except as required by the Open Records Act.
DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIM AGENT
DIRECTLY.
Sincerely,
Agent Pedro Luis
(Zonal Coordinator)

SEND YOUR EMAIL mailto:TO william_segio@oceanblue-7p.org

Anti-fraud resources:

• What can you do when you receive 419 spam