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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: "national lottery" <nationalottery_2@hotmail.com>
Date: Tue, 26 Jul 2005 14:10:01 +0200
Subject: CONGRATULATIONS !!!

EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION
JOHANNESBURG 2001
SOUTH AFRICA.

FROM:THE DESK OF THE DIRECTOR,
EURO AFRO ASIA INTERNATIONAL/PRIZE AWARD DEPT.
REF:HW2/204119318/04
BATCH:18/103/JGS.
PLS USE THIS E-MAIL:stevecoolza@hotmail.com

Attn: Dear Sir/Madam

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 11/12/2004. Your e-mail address attached
to ticket number 653164251591-6011 with serial number 7321410,batch number
7151085135,lottery ref number 6376527711 and drew lucky numbers
4-9-17-36-44-78 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$1.500,000.00 (0NE
MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS 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 over40,000 companies and 20,000,000 individuals 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 US$20 million international lottery. To file for your
claim, please contact our fiducially agent:

ALL STARS FINANCE & SECURITIES.
CONTACT PERSON : MR. STEVE COOL.(DIRECTOR).
TEL: +27 73 1751 820

Remember, all winning must be claimed not later than 28th of AUGUST 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.

Congratulations once more, our members of staff thank you for being a luck
winner of our promotional program.

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

Yours Sincerely,
MRS.QUEENSELY ROD.(DIRECTOR.)

PLS USE THIS E-MAIL:stevecoolza@hotmail.com



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Anti-fraud resources:

• What can you do when you receive 419 spam