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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

Fraud email example:

From: cywalter11@terra.com.mx
Date: Fri, 29 Apr 2005 14:15:05 +0100
Subject: Congratulations!


ONLINE SWEEP LOTTERY
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Ref: LSUK/2231/81/04
Batch: OBW/A10-234

Dear Winner,

WORLDWIDE ONLINE-SWEEP WINNING NOTIFICATION

Greetings to you, we happily announce to you the draw of the ONLINE
SWEEPSTAKE Lottery International programs held on the 20th of APRIL,
2005 in UNITED KINGDOM.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 , the lucky numbers:19-6-26-17-35-7, which
subsequently won you the lottery in the 2nd draw category. You have
therefore been approved to claim a total sum of US$2,500,000.00 (Two million,

Five Hundred Thousand United States Dollars) in cash credited to file
ktu/9023118308/03.This is from a total cash prize of US $ 25 Million
dollars,shared amongst the first Ten (10) lucky winners in this category.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually.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
US$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars)
would be
released to you by our payment office in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.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:
MR. STEVEN MORGAN
Email:onlinesweep_claim@hotmail.com



Provide him with the information below:
1.Name:
2.Sex:
3.Nationality:
4.Occupation:
5.Telephone Number:
6.Fax Number(email address incuded when sending fax):

To avoid unnecessary delays and complications, please quote your
reference/batch numbers to 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.

Sincerely,
MRS.CYNTHIA WALTER.
ONLINESWEEP LOTTERY CO-ORDINATOR


___________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam