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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: "AWARD CLAIM OFFICE (LOTERIA LA PRIMITIVA)" <primitiva1@zwallet.com> (may be fake)
Reply-To: primitiva1@excite.com
Date: Mon, 20 Jun 2005 18:31:28 +0200
Subject: INTERNATIONAL LOTERIA LA PRIMITIVA ANNUAL INTERNET PROGRAM / WINNERS NOTIFICATION.

FROM: THE PRIZE AWARD DEPARTMENT LOTERIA LA PRIMITIVA,

CALLE GUZMAN EL BUENO 137, 28905 MADRID - SPAIN.

E: MAIL: lotto1-esp@zwallet.com

REF: LP/26510460037/05

BATCH: 24 / 00319 / ESP.

Dear Winner,

We are pleased to inform you of the result of the International Internet Lottery La Primitiva programs held on the 18/6/2005. Your e-mail address attached to ticket number 025 – 11464992 - 750 with serial number 2113 – 05 , batch number 24/ 00319/ ESP, lottery ref number LP/ 26510460037/05 and drew lucky numbers 7-9-4-17-34-44 which consequently won in 3rd category , you have therefore been approved for a lump sum pay out of EURO 1,200,000.00 (ONE MILLION , TWO HUNDRED THOUSAND EUROS ONLY).

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you 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 by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.

This lottery was promoted and sponsored by Association of software producers. We hope with part of your winning, you will take part in our next year Euro20 million international lottery.

To File for your Claim, fill the belw spaces :

***************************************************************************************

FULL NAME :

ADDRESS :

COUNTRY:

AGE :

PROFESSION/OCCUPATION:

TELEPHONE:

FAX :

*****************************************************************************************

Please contact our Fiducially Agent:

SNR. PAUL FELIP ( Insurance Officer)

MORGAN SEGURITY , MADRID - SPAIN,

TELEPHONE NUMBER : +34 699 596 453

E - MAIL : morgansecurities@latinmail.com, morgansecurities@zwallet.com

*****************************************************************************************

Remember, all winning must be claimed not later than 30th of JULY, 2005. After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary Delays and Complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

MARIA JOSE SANCHEZ ( Management)

Lotería La Primitiva,

Calle Guzmán El Bueno 137 Madrid - España.

Anti-fraud resources:

• What can you do when you receive 419 spam