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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: "NEW MEXICO" <lottery@newmexicopromo.net>
Date: Fri, 09 Sep 2005 11:51:24 +0000
Subject: YOU ARE LUCKY WINNER!!


New Mexico Lottery Headquarters
Palais Des Nations,
109 Geneva 14,
Switzerland

WINNING NOTIFICATION!!!

The members and sponsors happily announce to you the draw of the New
Mexico Lottery programs held on the 1st of August, 2005 in Melbourne,
Australia. Your e-mail address attached to ticket number: 2247887653 which
subsequently won you the lottery in the 2nd category.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 individuals and
companies. The Lottery teams up with local companies and media partners
to promote Lottery products, and informs citizens on where the proceeds
from Lottery ticket sales go. You have therefore been approved to claim
a total sum of 1,000,000 EURO(ONE MILLION EURO) in cash. This is from a
total cash prize of FIFTY THREE MILLION EURO,shared amongst the first
hundred (53) lucky winners in this category.

A statewide focus is taken on most large promotions, and the Lottery
works with local companies, such as Pepsi and IBM, in "co-promotional"
partnerships. These partnerships help each company introduce new products
to customers. This promotion takes place annually. For security
reasons, you are advised to keep your winning information confidential till
your claims is processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program
by some unscrupulous elements. Please be warned.In view of this, your
1,000,000 EURO(ONE MILLION EURO) would be released to you by our
Security firm. To file for your claim, please contact our fiduciary/Claims
Agent: Name: Mr Parker feels

Email: feespark@yahoo.se

To avoid unnecessary delays and complications, you are to contact Mr
Parker feels with followings details below:

1. Your Full Names,

2. Your Telephone,

3.Your Contact Address

4.Quote your Ticket number in any correspondences with us or our
designated agent. Our agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him. The
Lottery
is strongly committed to maintaining the privacy of personal information
that is gathered from the use of its web site and web services. The
following statement discloses the Lottery's privacy policy and its
information gathering/dissemination practices. The Lottery will not release
personal information to third parties except where it is already provided
by law. Depending on the specific nature of the service, information
may be shared with other state agencies as stated in the Open Records
Act.

This statute allows for the exchange of public records or sharing of
information between public agencies when the exchange is serving a
legitimate governmental need or is necessary in the performance of a
legitimate government function.

E-mail addresses or other information that is obtained as a result of
interacting with the Colorado Lottery web site will be used for the
benefit of the Lottery and will not be sold to third party companies except
as required by the Open Records Act. The Lottery will not share
personal information with any private party, except as required by the Open
Records Act.

Sincerely,
Lee Valenzuela
(Zonal Coordinator)

NB.
please contact our fiduciary/Claims Agent:
Name: Mr Parker feels
Email: feespark@yahoo.se

Anti-fraud resources:

• What can you do when you receive 419 spam