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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: uk world <uk_word@yahoo.co.uk>
Date: Thu, 12 May 2005 04:29:32 +0100 (BST)
Subject: WINNING NOTIFICATION!!





British International Lottery
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF
United Kingdom

FROM: THE DESK OF THE PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO: BTL/4910X1/04
BATCH NO: 12/25/0304

RE: AWARD WINNING NOTIFICATION/ FINAL NOTICE

National U.K Lottorey wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on 3rd March, 2004. Your email address was attached to ticket number 564 75600545-188, with serial number 5388/02 drew with lucky numbers 43-11-44-37-10-43, and consequently you Won the lottery in the (A) category.All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses.

You have therefore been approved a lump sum of SIX HUNDRED THOUSAND GREAT BRITAIN POUNDS.

Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact your claims agent:

Mr. Todd Aaron
Tel: +44 703 184 8857
Fax: +44 870-135-6643
Email: todd_aronn4@yahoo.co.uk

Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with claims agent.

All winning must be claimed not later than 10th June, 2005. After this date all unclaimed funds will be retured to European Union Treasury as unclaimed.



Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.

Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.

Yours faithfully,
Dr Paul White
Zonal Co-ordinator
(Promotions Manager)




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Anti-fraud resources:

• What can you do when you receive 419 spam