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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "THE ICON LOTTERY PROMO,ENGLAND." <iconlottouk@zwallet.com> (may be fake)
Reply-To: mkgreen@zwallet.com
Date: Fri, 20 May 2005 16:39:55 +0200
Subject: AWARD NOTIFICATION / FINAL NOTICE

THE ICON LOTTERY PROMO,ENGLAND.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:ICONUK /44567990890/12
BATCH: 12/11324/UKL

ATTENTION: WINNER

AWARD NOTIFICATION / FINAL NOTICE

We are pleased to inform you of the announcement today of winners of the VICTUAL WIN PROMO LOTTERY,ENGLAND INTERNATIONAL PROGRAMS held on 29th October 2004.You are attached to ticket number 142-0245-111-205, with serial number 12/11324/UKL drew the lucky numbers 66-23-44-88-12-97, and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of US$2,000,000.00(Two Million Dollars Only) in cash credited to file REF NO. ICONUK/44567990890/12.
This is from total prize money of US$34,000.000(Thirty Four Million Dollars Only) shared among the seventeen international winners in this category. All participants were
selected through an ISP computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America,Africa 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 your money remitted to you.
This is part of our security measures to avoid double claiming or unscrupulous acts by participants of this program.To begin your claim, please contact your claim agent:

Mr Mark Green
Email: mkgreen@zwallet.com

For due processing and remittance of your prize money . please send down your Tel/ Fax No, Address and your present country of residence.

Remember, all prize money must be claimed not later than 31st August 2005. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one 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 once again from all our staff.

Sincerely,
Annabel Charles.(Mrs.)


THE PROMOTIONS MANAGER, THE ICON LOTTERY PROMO ENGLAND
N.B. Any breach of confidentiality on the part of the winners will result to disqualification

Anti-fraud resources:

• What can you do when you receive 419 spam