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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: "notify winner" <notificationwinnerworld@hotmail.com>
Date: Thu, 02 Jun 2005 09:24:13 +0000
Subject: CONGRATULATIONS! WINNING NOTIFICATION

i UK National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
Fax:1-419-735-7981
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59K


WINNING NOTIFICATION:

We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery
International programmes held on the 30th of May,2005 in LEEDS UNITED
KINGDOM,Your e-maiL address attached to ticket number: 56475600545188 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 what ever 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 your fiduciary agent:
Mr. john daniel
E mail: awardnotification3@yahoo.co.uk,
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:

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
programme.
Thank you for being part of our promotional lottery programme.

Sincerely,
Kenny white.
UK-LOTTO Co -ordinatior.
Online Coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
United Kingdom UK National Lottery

Anti-fraud resources:

• What can you do when you receive 419 spam