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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: David <davidsmith1@mstn.com>
Reply-To: henrypalmer63@hotmail.com
Date: Fri, 17 Jun 2005 08:27:23 -0500
Subject: British Lottery Headquarters:

British Lottery Headquarters:
Customer Service
28 Tanfield Road,
Croydon.London


Ref: EAASL/941OYI/0260
Batch: 43/25/0234


WINNING NOTIFICATION:


We happily announce to you the draw of the British Lottery
International programs held on the 2nd of june 2005 in London.Your e-mail address attached to ticket number: 60475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United StatesDollars) in cash. This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.


This year Lottery Program Jackpot is the largest ever for British
Lottery.The estimated $125 million jackpot would be the sixth-biggest
in U.K. history. The biggest was the $363 million jackpot that went to two
winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.


Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our 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 affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly fromWorld Wide Website through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.


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 a 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 our fiduciary agent with the details for
processing of your claims.


AGENT: Mr.Henry Palmer
EMAIL : Henrypalmer@hotmail.com



To avoid unnecessary delays and complications, please quote your full
Names/reference/batch numbers in any correspondences with us or our
designated agent.Congratulations once more from all members and staffs
of this program.Thank you for being part of our promotional lottery
program.

Sincerely,
Mr Smith Davids.

Anti-fraud resources:

• What can you do when you receive 419 spam