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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.

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Fraud email example:

From: southaustralialoto@tiscali.co.uk
Date: Thu, 28 Jul 2005 16:01:58 -0700
Subject: CONGRATULATIONS

South Australia Lotteries,
23 Rundle Mall, Adelaide,
South Australia.
(South Australia Lottories is an affiliate of Overseas Subscriber
Agents).
Arena Complex 14 Donegall Square West, United Kingdom.
From: Ariel Bertis
e-mail : arielsbertis@netscape.net
(Lottery Coordinator)
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the South Australia
Lottories Winners International programs held on the 22nd,July, 2005. Your

e-mail address attached to ticket #: 00903228100 with prize # 778009/2
drew ?1,000,000.00 which was first in the 2nd class of the draws. you
are to receive ?1,000,000.00 (One Million Euros).
Because of mix up in cash pay-outs, we ask that you keep your
winning information confidential until your money (?1,000,000.00) has
been fully remitted to you by our accreditted pay-point bank. This
measure must be adhere to to avoid loss of your cash prize - winners of our

cash prizes are advised to adhere to these instructions to forestall
the abuse of this program by other participants.
It's important to note that this draws were conducted formally, and
winners are selected through an internet ballot system from 60,000
individual and companies e-mail addresses - the draws are conducted around
the
world through our internet based ballot system. The promotion is
sponsored and promoted by South Australia lotteries.
We congratulate you once again. We hope you will use part of it in our
next draws; the jackpot winning is ?85million.
Remember, all winning must be claimed not later than 12th,August 2005.
After this date all unclaimed cash prize will be forfeited and included
in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember
to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of South Australia
Lotteries. Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact
our Paying Bank ( Deutsche Bank, Amsterdam.)
Send them the following:
(i). Your names, (ii) Contact telephone and fax numbers (iii) Contact
Address (iv) your winning numbers (v) Quote amount won.
Contact the paying bank with the following:
Contact person: Mrs. Marlyin Sue Martins
Deutsche Bank, Amsterdam, netherlands.
E-mail:deutschebanking4@maktoob.com
Ph: +31 645-228-892
Fax: +31 645-244-095.
Congratulations once again.
Yours in service,
Ariel Bertis
(Lottery director)

All e-mail transmission are 100% protected by our Secure Socket Layer
(SSL) server.


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/


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Anti-fraud resources:

• What can you do when you receive 419 spam