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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: "promo programme" <casleywilson@hotmail.co.uk>
Reply-To: montelchristo@cooperation.net
Date: Thu, 30 Jun 2005 03:27:29 +0100
Subject: CONGRATULATIONS..YOU ARE A WINNER.

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
WINNING NOTICE FOR CATEGORY "C" WINNER

Dear Lucky Winner,

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws of Promo

International Lotto programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000
e-mail addresses of

individual and corporate bodies picked by an advanced automated random
computer search from the
internet. No tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of
two winners in the

category "C" with the following:

Ref Number: 35149/337-5247/LNI
Batch Number:26371545-LNI/2005
Ticket Number:54866235

You as well as the other winner are therefore to receive a cash prize of
#500,000.00.( FIVE

HUNDRED THOUSAND POUNDS ONLY)each from the total payout.

Your prize awards has been insured with your e-mail address and will be
transfered to you upon

meeting our requirements, statutory obligations, verifications, validations
and satisfactory

report.

To begin the claims processing of your prize winnings you are advised to
contact our licensed and

accredited claims agent for category "C" winners with the informatiom below:

Claims Agent;

Mr.Montel Christo
E-mail: montelchristo@cooperation.net


NOTE: All winnings must be claimed not later than 20 days. After this
dateall unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence.

You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important
as a case of double claims will not be entertained).

Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.
congratulations!!!

Yours faithfully,
Mr. Carsley Wilson.
Promo Programms.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam