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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: "Gregory Limbo" <gregorylimbo@anpostinternational.com>
Date: Wed, 07 Sep 2005 21:06:41 +0000
Subject: AILC Winning Notification:Contact Your Prize Agent NOW

An Post International Lottery Company
(Comhlacht Crannchur Naisiuta An Post)
Abbey Street Lower, Dublin 1,Republic of Ireland.
Ref. Number: AI-LC/132/756/4509
Batch Number: ai-vq/ 538901527-Bc68
Ticket Number: 27522465896-6453

ATTENTION: SIR/MADAM,

RE/ AWARD NOTIFICATION

We are pleased to inform you of the announcement today,7th of September 2005
that you are one of the winners of the An Post International Lottery Company
Prugrammes held on 23rd of July 2005. Your e-mail address attached to ticket
number 27522465896-6453 with serial number 3772-554 drew lucky numbers
7-14-18-31-45; the lottery was categorized into four zonal (Africa, America,
Europe and Asia)stages with the amount won by individual respectively and
consequently you have won the lottery in the 1st category.You have therefore
been approved for a lump sum pay out of £1,000,000.00[One Million Great
Britain Pounds Sterling]Credited to file REF NO.AI-LC/132/756/4509.

This is from total prize of GBP£20,000,000.00 in 1st category shared among
the Twenty international winners in this category. All participants were
selected through a computer ballot system drawn form 15 million Personal
and Business email addresses from across the globe as part of International
Promotions
Program, which is conducted annually.

CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money Remitted to you. This is part of our
security protocol to avoid multiple claims and unwarranted abuse of
this program by some participants.

This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social
responsibility to the citizens in the communities where they have
operational base. We hope with part of your winnings you will take
part in our next year Fifty million Pounds Sterling international lottery.

You are required keep this award to yourself until your claim has been
processed and your money remitted to you. This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants of
this program.

Through computer balloting you were been zoned for your winnings to be
released in our Europe Payment office which is in United Kingdom.
To begin your claim, please contact your claim Agent with the details
below:

NAME:MR.MAXWELL BLAIR
Email Address:maxlimbo@yahoo.com

For due processing and remittance of your prize.
Remember, all prize money must be claimed not later than two weeks after the
day of notification. After this date, all funds will be returned as
unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with your agent.

Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our
promotions program.

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

Mr Ray Bates
International Lottery (co-coordinator)

N.B: Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail.
Contact your claims agent.


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Anti-fraud resources:

• What can you do when you receive 419 spam