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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: "SunSweet Lotto" <info@sswpl.net>
Reply-To: sswlp@sify.com
Date: Thu, 14 Apr 2005 18:46:35 +0000
Subject: CONGRATULATIONS YOU ARE A WINNER, CLAIM YOUR MONEY NOW!!!



ATTN.: Dear Winner,

FROM: THE DESK OF THE PROMOTIONS MANAGER,
SUNSWEETWIN LOTTO PROMO LOTTERY, THE NETHERLANDS. INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT, ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE
NETHERLANDS.

REF: OYL /26510460037/02
BATCH: 24/00319/IPD

ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the announcement today, 10th April, 2005, of
Winners of the SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/ INTERNATIONAL,
PROGRAMS held on 25TH February, 2005.

Your company/name, is attached to ticket number 023-0148-790-459, with
serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and
consequently won the lottery in the 3rd category.

You have therefore been approved for lump sum pay Out of US$5,500.000.00
Million in cash credited to file REF NO.OYL/25041238013/02. This is from
total prize Money Of US$80,400,000.00 shared among the seventeen
International winners in this category.

All participants were selected through a computer Ballot System drawn from
25,000 names from Australia, New Zealand, America, Europe, North America and
Asia as Part of International Promotions Program, which is
Conducted Annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company Insured.

Due to the mix up of some numbers and names, we ask that you keep this Award
strictly From Public notice until your claim has been processed and remitted
to your Account.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants Of This program. We hope with a part of
your prize, you will Participate in our mid year high stakes US$1.3Billion
International Lottery.

To begin your claim, please contact your claim Agent:

MR. Akin Adelaja
WOOD FOREIGN SERVICE MANAGER,
Vertex Finance Company: akinlaja@sify.com

He will process and ensure the remittance of your prize Money to a
designated bank account of your choice. Please send down your Telephone and
Fax nos.

Remember that all prize money must be claimed not later than 25th APRIL,
2005. After this date, all funds Will Be returned as unclaimed.

NOTE: In order to avoid unnecessary delay and Complications, please remember
to quote your Reference and batch numbers in every of your correspondence
with your agent.

Furthermore, should there be any Change of your address; do inform your
claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our
promotions program.

Sincerely,
Ms Vanessa Smith
The Promotions Manager, SUNSWEETWIN LOTTO
PROMO LOTTERY, THE NETHERLANDS.

Anti-fraud resources:

• What can you do when you receive 419 spam