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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: "BRITISH LOTTERY INTERNATIONAL" <lotterywinner@claimsnotification.org>
Date: Fri, 20 May 2005 03:52:35 +0000
Subject: Lottery Winner

British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON.

Ref: BTL/491OXI/04
Batch: 12/25/0304

20th of May 2005.

WINNING NOTIFICATION

We happily announce to you the draw of the British Lottery
International programs held on the 1st of May 2005 in London. Your e-mail
address
attached to ticket number: 694 75600545 721 with Serial number 886/04 drew
the
lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the
2nd category. You are 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 RPC/9080118308/04.This is from a total cash prize
of
US $125 Million dollars, shared amongst the first Fifty (50) lucky winners
in this category.

This year Lottery Program Jackpot is the largest ever for British
Lottery .The estimated $125 million jackpot would be the sixth-biggest in
U.K.
history. The biggest was the $363 million jackpot that went to two
winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our 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
affiliate bank in London.

Our agent will immediately commence the process to facilitate the
release of your funds to you as soon as you make contact with him .

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. 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 a 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 with
the below details for processing of your claims.

AGENT: Mr. Terry Moore
Email: terrymoore_1@yahoo.co.uk

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

Sincerely,
Mrs. Tracy Campbell
Zonal Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam