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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: "Mrs.Jane Littlewoods" <notification@camelotuniversalpromos.net>
Date: Thu, 09 Jun 2005 10:59:16 +0000
Subject: AWARD WINNING NOTIFICATION: FINAL NOTICE

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF NO: MELI-T/ 17-F044262312
BATCH: 901/00319/HLP
RE: AWARD WINNING NOTIFICATION: FINAL NOTICE.

We are pleased to inform you of the announcement today of winners of the
MEGA JACKPOT LOTTO WINNINGS, PROGRAMS held on 21th May 2005.Your company or
your personal e-mail address, is attached to ticket number
9901-0148-790-691, with serial number 66109-17 drew the lucky numbers
990-11-815-37-10-83, and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of
US$300,000.00 in cash credited to file REF NO: MELI-T/ 17-F044262312 This is
from total prize money of US$9,000,000.00 shared among the Thirty (30)
international winners in this category.All participants were selected
through a computer ballot system drawn form 25,000 names from Australia, New
Zealand,America, Europe, North America and Asia, as part of International
Promotions Program, which is conducted annually.

Your fund has been deposited in an escrow account and insured in your name.
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 your account.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, you will participate in our year high
stakes US$100.Million International Lottery.

To claim your winning prize, you must first contact the claims
department by email:

Mr.Alan Lester
Email: alanlester05@uk2.net


For processing and remittance of your prize money to a designated account of
your choice.Remember, all prize money must be claimed not later than the
14th June 2005 ,funds not claimed on or before the fixed date will be
returned as unclaimed. NOTE: In order to avoid nnecessary delays and
complications,please remember to quote your reference and batch numbers in
all correspondences with this office. Furthermore, should therebe any change
of your address, do inform us as soon as possible.

Congratulations again from all our staff for being part of our
promotions program.

Sincerely,
Mr. Frank Donalds
For camelot universal promos;
N.B. Any breach of confidentiality on the part of the winners will result in
disqualification and any winner below the age of 18years is automatically
disqualified

Anti-fraud resources:

• What can you do when you receive 419 spam