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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 International" <notification@oceanblue-int.org>
Date: Sun, 27 Mar 2005 18:56:12 +0000
Subject: WINNING INFORMATION:

OCEAN BLUE Lottery Headquarters:
4th Floor,
Berkshire House,
London.


File Reference Number: ACL/51976512/4

WINNING INFORMATION:

Dear winner ,

We happily announce to you the draw of the OCEAN BLUE Lottery programs
held on the 21th of March 2005 in Melbourne, Australia. Your e-mail
address attached to ticket number: 4127543176657 which subsequently won
you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of 1,000,000
EURO(ONE MILLION EURO) in cash. This is from a total cash prize of 100
MILLION EURO,shared amongst the first hundred (100) 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 1,000,000 EURO(ONE MILLION EURO) 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 ompanies 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:Dr mel classan

Email:info@ocean-blue-7p.org


To avoid unnecessary delays and complications, you are

To contact Dr mel classan with followings details

below:

1. Your full names,telephone, contact address and

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 athered 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,

Caroline Bryan

(Zonal Coordinator)

SEND YOUR EMAIL TO:info@ocean-blue-7p.org

Anti-fraud resources:

• What can you do when you receive 419 spam