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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.

Click here to report a problem with this page.

Fraud email example:

From: casinolotto@csucs.hu
Date: Sat, 25 Jun 2005 19:20:30 +0000
Subject: !!!!!!!!!!!! congratulations!!!!!!!!!!!!!!!!

BRITISH CASINO LOTTERY



The Marina Offices,

St Peters Yacht Basin,

Newcastle upon Tyne, NE6 1HX

England.

Tel/Fax:+44-79-10337290



24th June,2005

Ref: CIL/9420X2/68

Batch: 074/05/ZY30

WINNING NOTIFICATION

We gladly announce to you the draw (#954) of the BRITISH CASINO LOTTERY, online Sweepstakes International program held on 2nd June, 2005 .Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky numbers: 11-18-20-23-32-48 (bonus no.), which subsequently won you the lottery in the 2nd category as match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,300,000 (One Million & Three hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £12,900,000, 00 shared amongst the first four (4 ) lucky winners in this category as Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,300,000(One Million &Three hundred pounds sterling) could be released to you cash by any of our payment offices in Europe or by telegraphic wire transfer.

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your winning prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our fiduciary agent:



Mr. Monique Glesson

ULTIMATE AGENCY

Fiduciary secretary/Claim agent

Email: ultimateagency@consultant.com



Yours faithfully,

Ms. Pamela Green

Online coordinator for BRITISH CASINO LOTTERY.

Sweep Stake International Program

Open 7 days 8am-8pm.

Anti-fraud resources:

• What can you do when you receive 419 spam