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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: "ACE CAPITALLOTTO.COM" <acecapitallotto@acecapitalworld.com>
Date: Tue, 26 Apr 2005 10:24:06 +0000
Subject: WINNING NOTIFICATION

ACE CAPITAL Lottery Headquarters:
rue lac sac,
Geneva,
Switzerland
File Reference Number: ACL/51976512/4

WINNING NOTIFICATION:

We happily announce to you the draw of the ACE CAPITAL Lottery programs held
on the 8TH of APRIL 2005 in Dakar Senegal. 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 ONE MILLION EURO) in cash. This is from a
total cash prize of
TWENTY MILLION EURO,shared amongst the first twenty 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 (ONE MILLION EURO)would be released to you by
our security firm in london England, or in amsterdam holland, depending on
where your fiduciary agent sends your file.Our European agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact him. All participants were selected randomly from World
the Wide Web site through computer draw system and extracted from over
hundred
thousand individuals and companies.

This promotion takes place annually. For security reasons, you are advised
to keep your winning
information confidential till your claims are 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 doubleclaiming and unwarranted abuse of this program by
some unscrupulous elements. Please be warned.To file for your claim, please
contact your fiduciary agent:

Name: Mr. Jefferson Kay
Email: acecapitallotto2004@hotmail.com
To avoid unnecessary delays and complications, you are to contact Mr.
Jefferson Kay
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.
Congratulations, once more from all members and staffs of this program.Thank
you for being part of our promotional lottery program.

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIM AGENT
DIRECTLY.

Sincerely,
madam Stella Scigau
(Zonal Coordinator)
SEND YOUR EMAIL TO:acecapitallotto2004@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam