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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: EL GORDO INTERNATIONAL LOTTERY ORGANISATION <elotteryint@kisasszony.hu>
Date: Sat, 05 Mar 2005 15:21:51 +0100
Subject: CONGLATULATION YOUR WINNING NOTIFICATION!!!.

EL GORDO INTERNATIONAL LOTTERY
ORGANISATION
GUNZMA EL BUENO'
MADRID, SPAIN
2347890 NJM

Ref: EAASL/941OYI/02
Batch: 12/25/0034






WINNING NOTIFICATION

We happily announce to you the draw of the Euro Lottery International
programs held on the 7 february 2005 in London. Your e-mail
address attached to ticket number: 564 75600545 188 with Serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7, whicsubsequently won you
the lottery in the 2nd category. You have therefore been approved to
claim a total sum of US$500,000.00 ( five hundred thousand, United States
Dollars) in cash credited to file C/9080118308/02.This is from a total
cash prize of US $125 Million dollars, shared amongst the first Fifty
(50) lucky winners in this category.


This year Lottery Program Jackpot is the largest ever for Europian
Lottery. The estimated $125 million jackpot would be the sixth-biggest in
the Europian history. The biggest was the $363 million jackpot that went
to two winners in a May 2000 drawing of The big game, mega millions
predecessor.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play coupon.
In view of this, your US$500,000.00 ( five hundred thousand,United
States Dollars) would be released to you by our affiliate bank in Spain.


Our agent will immediately commence the process to facilitate the
release of your funds to you as soon as you make contact with him .
All participants were selected randomly from the 'World Wide Web' site
through a computer ballot system and extracted from over 100,000
company addresses. 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 a 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 with the below details for processing of your claims.

AGENT: Mr.Micheal Ezra
Email: elotteryservices@yahoo.com


Note that all claims process and clearance procedures must be duly
completed early to avoid impersonation arising to the issue of double
claim.To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated
agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional
lottery program.

Faithfully,


Faithfully,


Smith Carpenter.
AFRO-ASIAN Zonal Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam