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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: "New Mexico Promo" <info@nm-promo-2005.com>
Date: Tue, 26 Jul 2005 15:17:47 +0000
Subject: WINNING INFORMATION:

New Mexico Lottery Headquarters:
Palais Des Nations,
109 Geneva 14,
Switzerland

WINNING INFORMATION:

The members and sponsors happily announce to you the draw of the New
Mexico Lottery programs held on the 1st of July, 2005 in Melbourne,
Australia. Your e-mail address attached to ticket number: 2247887653 which
subsequently won you the lottery in the 2nd category.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 individuals and
companies. The Lottery teams up with local companies and media partners to
promote Lottery products, and informs citizens on where the proceeds from
Lottery ticket sales go.

You have therefore been approved to claim a total sum of 1,000,000
EURO(ONE MILLION EURO) in cash. This is from a total cash prize of FIFTY
THREE MILLION EURO,shared amongst the first hundred (53) lucky winners in
this category.

A statewide focus is taken on most large promotions, and the Lottery
works with local companies, such as Pepsi and IBM, in "co-promotional"
partnerships. These partnerships help each company introduce new products to
customers. 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 whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be
warned. In view of this, your 1,000,000 EURO(ONE MILLION EURO) would be
released to you by our Security firm. To file for your claim, please contact
our fiduciary/Claims Agent:

Name: Dr Jim William
Email: Jim_william@hotmail.com

To avoid unnecessary delays and complications, you are to contact Dr
Jimmy Brown with followings details below:
1. Your full names,telephone, contact address
2. quote your Ticket number in any correspondences with us or our
designated agent. Our agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.

The Lottery is strongly committed to maintaining the privacy of
personal information that is gathered from the use of its web site and web
services. The following statement discloses the Lottery's privacy policy and
its information gathering/dissemination practices.

The Lottery will not release personal information to third parties
except where it is already provided by law. Depending on the specific nature
of the service, information may be shared with other state agencies as
stated in the Open Records Act.
This statute allows for the exchange of public records or sharing of
information between public agencies when the exchange is serving a
legitimate governmental need or is necessary in the performance of a
legitimate government function.

E-mail addresses or other information that is obtained as a result of
interacting with the Colorado Lottery web site will be used for the benefit
of the Lottery and will not be sold to third party companies except as
required by the Open Records Act. The Lottery will not share personal
information with any private party,except as required by the Open Records
Act.

Sincerely,
Caroline Bryan
(Zonal Coordinator)

NB
please contact our
fiduciary/Claims Agent:
Name: Dr Jim William
Email: jim_william@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam