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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: "EURO MILLION INTERNARIONAL LOTTERY." <promotionlottery@netscape.net>
Date: Mon, 06 Jun 2005 13:16:08 +0200
Subject: WINNING NOTIFICATION.


From: The Awards Manager
Euro Million International Lottery



Attention: Sir/Madam,

RE: WINNING NOTIFICATION.

We are pleased to inform you of the announcement yesterday of the winners of the Lotto London International Lottery Program, held on Saturday 4th of JUNE 2005.
You or your company, attached to ticket number 2F5-7HK-4329,serial number 53J-721B drew the lucky numbers 8-14-25-40-43-48-33, and consequently won the lottery in the 3rd international category.
You have therefore been approved for a Lump-Sum Payout of US$1,200,000.00 in Cash credited to file with REF NO: SNI/8033113427/04 and BATCH NO: 44/4107F82/IZ.
This is from total prize money of US$24,000,000.00 shared among 20 winners in this category.

All participants were selected through a computer balloting system drawn from over 285,000 companies and individuals from Australia, New Zealand, Africa, Europe, North America,South America and Asia as part our International promotions program for the year, conducted bi-annually.

Congratulations!

Your fund is now deposited with our Finance firm in madrid and insured in your name awaiting collection by Cheque or Wire Transfer.
Due to the mix up of some numbers and names, we ask that you keep this award strictly private and from public notice until your claim has been fully processed and your total prize money remitted to your bank account of your choice.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize money, you will participate in our end of year high stakes of US$58 Million International lottery slot in December 2005.
For the immediate collection of your prize money,Please contact directly our Payment agent in europe:

MR. Allen Wagey.
Payment Co-ordinator
Europe Payment Office
Tel/Fax:+0034-659-384-382
E-mail: goldlandagent@ummah.org.

All prize money must be claimed within one month on the receipt of this Winning Notification,after this date all unclaimed funds/Winnings will be returned back to the treasury as Invalid.
All correspondences to ALLEN WAGEY, should have this email sent along with it along with your Contact Address, Country of residence and your E-mail address.
Furthermore, should there be any change of your address, do inform our our Payment Co-ordinator as soon as possible.
Congratulations again from all our staff and thank you for being part of our programme.

Sincerely,

Warren Butler
Promotions Manager,Awards
Euro Million International Lottery


NOTE: WE ARE VERY SORRY FOR THE LATE NOTIFICATION,PLEASE CONTACT THE ABOVE PAYMENT CO-ORDINATOR IMMEDIATELY.

Anti-fraud resources:

• What can you do when you receive 419 spam