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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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: abigail billy <abigailbilly@alvilag.hu>
Date: Wed, 27 Apr 2005 12:55:22 +0200
Subject: CONGRATULATIONS,YOU HAVE WON.

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 /26510460037/05
BATCH: 24/00319/IPD

ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the announcement today, 27th April,2005, of Winners of the SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 4th April, 2005.

Your email address 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/25041238013/05. 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!

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 our Director,Claims/Remittance Department:

MR.GIDEON JOLLY.
Director,Claims/Remittance Department,
SUNSWEETWIN LOTTO PROMO LOTTERY,
THE NETHERLANDS.
Email: gideonjolly@lexpress.net

He will process and ensure the remittance of your prize Money.

Note that all prize money must be claimed not later than 14th May, 2005. After this date, all funds Will Be returned as unclaimed.

In order to avoid unnecessary delay and Complications, please remember to quote your Reference and batch numbers in every of your correspondence with our payment officer.

Congratulations once more!

Yours Sincerely,

Ms.Abigail Billy.
The Promotions Manager, SUNSWEETWIN LOTTO
PROMO LOTTERY, THE NETHERLANDS.

Anti-fraud resources:

• What can you do when you receive 419 spam