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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: "international lottery" <lottery_18@hotmail.com>
Date: Mon, 19 Sep 2005 16:21:37 +0200
Subject: EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION


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

Attn: Stefanov,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 11/12/2003. 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!!! 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 over
40,000 company and 20,000,000 individual 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

CONTACT PERSON :MR. MICHAEL NGOLOLO(DIRECTOR)
TELE:2783 530 9496 EMAIL:ngololomichael@yahoo.co.uk

Remember, all winning must be claimed not later than 30 of SEPTEBER,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 20 is automatically disqualified.
Yours Sincerely,

MRS.ANDERSON ROD.
PLEASE,REPLY TO THIS EMAIL,
(ngololomichael@yahoo.co.uk)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam