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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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Please note about this email:

• It is a fake lottery scam (14 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Luckyday Draws" <luckydaydraws101@msn.com>
Reply-To: blair_woodgate4@yahoo.com
Date: Tue, 09 Aug 2005 13:53:01 +0000
Subject: WINNING NOTIFICATION

FROM THE OFFICE OF THE VICE PRESIDENT

LUCKYDAY E-MAIL LOTTERY INTERNATIONAL

PROMOTIONS/PRIZE AWARD DEPT.

www.luckyday.nl

BATCH NO: PTP/31211214257/190888/2202

REF. NO. PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL

NOTICE........CONGRATULATIONS!!!!

This is to inform you of the release of the E-MAIL LOTTERY BALLOT

INTERNATIONAL/ WORLD GAMING BOARD held on the 5th August, 2005.Due to

the mix up of numbers, the results were released on the 8th ofAugust

2005.

Your name attached to ticket number 219028657434 with serial number

918735625 drew the lucky numbers of 21-70-81-82-99 which consequently

won

the lottery in the 1st category. You have therefore been approved for a

lump sum payout of 1,000,000 Euro Only ( ONE MILLION EUROS ONLY) in

cash which is deposited with a Finance & Security Company in your

favour

as beneficiary and covered with HIGH INSURANCE POLICY.

Due to the 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 only Microsoft users from over 20,000.00 companies

and

3,000,000 individual email addresses and names from all over the world.

To begin your lottery claim, please contact our agent below that has

been appointed for the processing of your claim with your contact

telephone and fax number to begin the processing of your claim:

CONTACT NAME: ANDREW GORDON FURNESS

CITY/ COUNTRY: UNITED KINGDOM SUBSIDIARY UNIT, MANCHESTER.

TEL: +447040113367

FAX: 448701221937

EMAIL:claimsofficer1@excite.com

Note that all winning must be claimed not later than

29th 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, remember to quote your reference number and

batch numbers in all correspondence.

Furthermore, should there be any change of address do

inform our agent as soon as possible.

Congratulations, once more, from our members of staff

and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically

disqualified.

Yours Sincerely,

Mr Walker Smith

DE LA OFICINA DE LA LOTERIA de CORREO ELECTRONICO de VICEPRESIDENTE LUCKYDAY

DEPARTAMENTO INTERNACIONAL de

PREMIO de PROMOCIONES/APRECIA. La SERIE de www.luckyday.nl no: REF

PTP/31211214257/190888/2202. NO.

¡PTP/21449267220/255100//2202 la NOTIFICACION VICTORIOSA/NOTA FINAL.

.......CONGRATULATIONS!!!!

Esto le deberá informar de la liberación de la VOTACION de LOTERIA de CORREO

ELECTRONICO INTERNACIONAL/la

TABLA de JUEGO de MUNDO aguantó el 5th de agosto, 2005. Debido al mezcla de

números, los resultados se liberaron

en el 8th  de  agosto, 2005.

Su nombre conectó para etiquetar el número 219028657434 con el serial

numeran 918735625 dibujaron los números

afortunados de 21-70-81-82-99 que ganó consecuentemente la lotería en la

primera categoría. Usted tiene por lo

tanto fue aprobado para un pago de la cantidad global de 1,000,000 euro Sólo

(UN MILLONES DE euros SOLO) en

efectivo que se deposita con una Finanzas & la Compañía de la Seguridad en

su favor como beneficiario y cubre

con POLIZA DE SEGUROS ALTA.

Debido al mezcla de algunos numera y denomina, preguntamos que usted

mantiene su información victoriosa confidencial hasta que sus reclamos se

hayan procesado y su dinero remitió a usted. Esto forma parte de

nuestro protocolo de la seguridad de evitar reclamar doble y abuso

injustificable de este programa por algunos participantes. Todos

participantes fueron escogidos por un sistema de la votación de la

computadora

dibujados de sólo usuarios de Microsoft de sobre compañías de 20,000.00 y

direcciones de individuo correo electrónico de 3,000,000 y denominan de todo

el mundo. Para empezar su reclamo de lotería, contacta por

favor a nuestro agente debajo de que ha sido designado para el procesamiento

de su reclamo con su teléfono del contacto y el número de fax a empezar el

procesamiento de su reclamo:

CONTACTE el NOMBRE: la CIUDAD de ANDREW GORDON FURNESS/el PAIS: UNIO el

REINO la UNIDAD SUBSIDIARIA, MANCHESTER. El TELEFONO:

+447040113367 FAX: 448701221937 CORREO ELECTRONICO:

claimsofficer1@excite.com

Note que toda ganancia se debe reclamar no luego que 29 de agosto 2005.

Después que esta fecha, todos fondos sin reclamar se incluirán en

la próxima estaca. Favor de notar, para evitar las demoras y las

complicaciones innecesarias, recuerde de citar su número de la referencia

y números de serie en toda correspondencia. Además, debe ha cualquier cambio

de domicilio informa a nuestro agente tan pronto como

posible. Las felicitaciones, una vez más, de nuestros miembros del personal

y gracias para forma parte de nuestro programa promocional.

Suyo Sinceramente,

Sr Walke Smith

Anti-fraud resources:

• What can you do when you receive 419 spam