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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: "Lottery Result" <lottery_winningresult2005@zonal-coordinator.com>
Date: Mon, 22 Aug 2005 01:13:39 +0000
Subject: AWARD NOTIFICATION !!!

TREASURYLINE LOTTERY AGENCY
INTERNATIONAL PROMOTION PROGRAM
EGGER-STRAAT N° 21
28089 AMSTERDAM NETHERLAND

FROM: THE DIRECTOR OF PROMOTIONS
INTERNATIONAL PROMOTION DEPT.
SECURITY FILE NO:DL/99621/A11.
REF: IPL/4249859609/WP1.

BATCH: GL/91663/A.
Tel: +31-613-261-039

AWARD NOTIFICATION !!!
This is to inform you of the release of the TREASURYLINE INTERNATIONAL
LOTTERY PROGRAMME held on the 9TH OF AUGUST 2005, Due to the mix up of
numbers,the results were released on the 17TH OF AUGUST 2005. Your name
attached to drew the lucky numbers of 3-8-7 which consequently won the
lottery in the 2ND category.

You have therefore been approved for payment of FOUR HUNDRED AND FIFTY
THOUSAND EURO (EURO 450,000.00) in cash credited to file with
REF.NO.LONL/12406387/04.

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
Microsoft users from over 20,000 company, and 3,000,000 individual email
addresses and names from all over the world.
This promotional program takes place every three years.Please be informed
that all non-resident of NETHERLANDS is required to pay for thier non
resident processing/legal fee for the collection of their winning prize.

To begin your lottery claim,contact Mr AARON CHAD the Foreign Operation
Manager of the appointed claiming agent,

Name: Mr.Aaron Chad.
E-mail: claim_contact2005-2006@outgun.com
Fax: +31-847-306-363

For the processing and remittance of your winning prize money to a
destination of your choice.
Provide him with the information below:
1.Name:.
2.Address:.
3.Marital Status:.
4.Occupation:..
5.Age:.
6.Sex:.
7.Nationality:.
8.Country Of Residence..
9.Telephone Number:.
10.Fax Number:.
11.Draw Number above:.

Any claim not made before three weeks from this date will be returned to the
MINISTERIAL VAN DE ECONOMIA NETHERLANDS.

Note that all unclaimed funds will be included in the next stake.
Also in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch numbers in all your correspondence
with Mr.CHAD and do follow all his instructions.

Furthermore, should there be any change of address do Inform us 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 faithfully,
Mrs Debra Van Phillips.
Zonal-coordinator for TREASURYLINE LOTTERY Sweepstakes International
Program.

Anti-fraud resources:

• What can you do when you receive 419 spam